ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shell Overseas Services Limited

Shell Overseas Services Limited is an active company incorporated on 21 November 1969 with the registered office located in London, Greater London. Shell Overseas Services Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00966745
Private limited company
Age
55 years
Incorporated 21 November 1969
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jan 1981
Director • Pakistani • Lives in Singapore • Born in Jul 1974
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Jul 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shell U.K. Limited
Pecten Secretaries Limited and Parminder Kohli are mutual people.
Active
Shell International Petroleum Company Limited
Pecten Secretaries Limited and Parminder Kohli are mutual people.
Active
Shell International Limited
Pecten Secretaries Limited and Parminder Kohli are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.27M
Increased by £2.25M (+56%)
Turnover
£1.82M
Decreased by £703K (-28%)
Employees
4
Same as previous period
Total Assets
£23.14M
Decreased by £475K (-2%)
Total Liabilities
-£15.29M
Decreased by £170K (-1%)
Net Assets
£7.84M
Decreased by £305K (-4%)
Debt Ratio (%)
66%
Increased by 0.61% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Francis Djin Appointed
1 Year 6 Months Ago on 1 Mar 2024
Frits Klap Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Mr Frits Klap Appointed
2 Years 9 Months Ago on 1 Dec 2022
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
Discover Shell Overseas Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Frits Klap as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Francis Djin as a director on 1 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 10 May 2023
Appointment of Mr Frits Klap as a director on 1 December 2022
Submitted on 21 Dec 2022
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year