SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Active

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
S

SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Other letting and operating of own or leased real estate

Founded 30 Jan 1914 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 19 May 2027 11 months remaining
Net assets £3M £167K 2023 year on year
Total assets £3M £182K 2023 year on year
Total Liabilities £470K £15K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) (00133648), an active company based in , United Kingdom. Incorporated 30 Jan 1914. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.27M

Decreased by £71.68k (-5%)

Net Assets

£2.90M

Increased by £167.20k (+6%)

Total Liabilities

£469.93k

Increased by £15.28k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Shell Overseas Holdings Limited
NaN%
Corporate Secretarial Team Of The Shell Company Of The & Philippines Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
21 May 2026OfficersTermination of Fernando De Ayala Zobel as director on 12 May 2026
18 May 2026OfficersTermination of Luis La'o as director on 14 May 2026
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
26 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

21 May 2026 Officers

Termination of Fernando De Ayala Zobel as director on 12 May 2026

18 May 2026 Officers

Termination of Luis La'o as director on 14 May 2026

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

1 weeks ago on 26 May 2026

Termination of Fernando De Ayala Zobel as director on 12 May 2026

2 weeks ago on 21 May 2026

Termination of Luis La'o as director on 14 May 2026

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 5 May 2025 with no updates

1 years ago on 14 May 2025