SHELL OVERSEAS HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
S

SHELL OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 30 Dec 1957 Active United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 15 May 2027 11 months remaining
Net assets £10,436M £446M 2024 year on year
Total assets £16,778M £536M 2024 year on year
Total Liabilities £6,342M £90M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHELL OVERSEAS HOLDINGS LIMITED (00596107), an active company based in United Kingdom. Incorporated 30 Dec 1957. Activities of head offices. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10436.31M

Increased by £446.04M (+4%)

Total Liabilities

£6341.99M

Increased by £89.87M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,250,000,000 Shares £5250.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20205,250,000,000£5250.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shell Petroleum Company Limited(the)
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Persons With Significant ControlChange to The Shell Petroleum Company Limited as a person with significant control on 6 Apr 2016
4 Jun 2026OfficersAppointment of Shell Corporate Secretary Limited as director on 22 May 2026
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
8 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
19 Nov 2025ResolutionResolutions
5 Jun 2026 Persons With Significant Control

Change to The Shell Petroleum Company Limited as a person with significant control on 6 Apr 2016

4 Jun 2026 Officers

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

8 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

19 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to The Shell Petroleum Company Limited as a person with significant control on 6 Apr 2016

1 days ago on 5 Jun 2026

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

2 days ago on 4 Jun 2026

Termination of Pecten Secretaries Limited as director on 13 May 2026

2 weeks ago on 21 May 2026

Confirmation statement made on 1 May 2026 with updates

4 weeks ago on 8 May 2026

Resolutions

6 months ago on 19 Nov 2025