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Shell Group Holding Limited

Shell Group Holding Limited is an active company incorporated on 12 May 2023 with the registered office located in London, Greater London. Shell Group Holding Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14865121
Private limited company
Age
2 years 7 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (7 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 (9 months remaining)
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address since incorporation
Telephone
020 79341234
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jul 1973
Shell Plc
PSC
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Mutual Companies
Shell Petroleum Company Limited(The)
Jeffrey Graham Connell, Tsira Kemularia, and 1 more are mutual people.
Active
Shell Holdings (U.K.) Limited
Pecten Secretaries Limited, Jeffrey Graham Connell, and 1 more are mutual people.
Active
BG Energy Holdings Limited
Pecten Secretaries Limited, Jeffrey Graham Connell, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell U.K. Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell Overseas Holdings Limited
Pecten Secretaries Limited and Tsira Kemularia are mutual people.
Active
BG International Limited
Pecten Secretaries Limited and Tsira Kemularia are mutual people.
Active
Shell International Limited
Pecten Secretaries Limited and Tsira Kemularia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224.66M
Increased by £38.98M (+21%)
Total Liabilities
-£52.78M
Increased by £38.4M (+267%)
Net Assets
£171.88M
Increased by £574K (0%)
Debt Ratio (%)
23%
Increased by 15.75% (+203%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Christopher Barry Rice Resigned
6 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Michael John Ashworth Resigned
1 Year 6 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
Accounting Period Shortened
2 Years 1 Month Ago on 11 Oct 2023
Incorporated
2 Years 7 Months Ago on 12 May 2023
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Documents
Solvency Statement dated 12/11/25
Submitted on 12 Nov 2025
Statement of capital on 12 November 2025
Submitted on 12 Nov 2025
Statement by Directors
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Termination of appointment of Christopher Barry Rice as a director on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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