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Northern & Shell Services Limited

Northern & Shell Services Limited is an active company incorporated on 12 November 1993 with the registered office located in London, City of London. Northern & Shell Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02871192
Private limited company
Age
31 years
Incorporated 12 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (11 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
Same address for the past 16 years
Telephone
02086127000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Group Joint Managing Director • British • Lives in UK • Born in Jun 1960
Director • PSC • Publisher & Broadcaster • British • Lives in United Arab Emirates • Born in Dec 1951
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Northern & Shell Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern & Shell Plc
Mr Robert Sanderson, , and 1 more are mutual people.
Active
Northern & Shell Properties Limited
Mr Robert Sanderson, , and 1 more are mutual people.
Active
Northern & Shell Group Limited
Mr Robert Sanderson and are mutual people.
Active
LTS Rentals Limited
Mr Robert Sanderson and are mutual people.
Active
Geraldton Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Taratella Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Enterprises Limited
Mr Robert Sanderson and Mr Martin Stephen Ellice are mutual people.
Active
Badger Finance Limited
Mr Robert Sanderson and Mr Richard Clive Desmond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£68.5K
Increased by £2.32K (+4%)
Employees
3
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Mr Richard Clive Desmond (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Change of details for Mr Richard Clive Desmond as a person with significant control on 15 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 4 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 27 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Repayment History
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