SHELL OVERSEAS SERVICES LIMITED

Active

Other business support service activities n.e.c.

5 employees website.com
Other business support service activities n.e.c.
S

SHELL OVERSEAS SERVICES LIMITED

Other business support service activities n.e.c.

Founded 21 Nov 1969 Active , United Kingdom 5 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Apr 2026 Next due 4 May 2027 11 months remaining
Net assets £8M £225K 2024 year on year
Total assets £23M £726K 2024 year on year
Total Liabilities £15M £501K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for SHELL OVERSEAS SERVICES LIMITED (00966745), an active company based in , United Kingdom. Incorporated 21 Nov 1969. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£6.88M

Increased by £2.86M (+71%)

Net Assets

£7.92M

Decreased by £224.59k (-3%)

Total Liabilities

£14.96M

Decreased by £501.21k (-3%)

Turnover

£2.92M

Increased by £395.19k (+16%)

Employees

5

Increased by 1 (+25%)

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,832,400 Shares £4.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20204,832,400£4.83m£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 (1)

1 Active
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

Group Structure

SHELL PLC united kingdom
SHELL OVERSEAS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
21 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

21 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

1 weeks ago on 21 May 2026

Confirmation statement made on 20 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 29 Apr 2025 with no updates

1 years ago on 9 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Dec 2024