THE SHELL MARKETING COMPANY OF BORNEO LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THE SHELL MARKETING COMPANY OF BORNEO LIMITED

Other business support service activities n.e.c.

Founded 23 Dec 1938 Active , United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SHELL GROUP LIMITED 30 Sept 2021 — 21 Jan 2022
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) 23 Dec 1938 — 30 Sept 2021
Accounts Submitted 25 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 May 2026 Next due 15 May 2027 11 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £17K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for THE SHELL MARKETING COMPANY OF BORNEO LIMITED (00347682), an active company based in , United Kingdom. Incorporated 23 Dec 1938. 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 dormant
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

£1.20M

Total Liabilities

£17.20k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Officers

Officers

1 active 2 resigned
Status
Wilkes, SarahDirectorBritishUnited Kingdom6022 May 2025Active

Shareholders

Shareholders (1)

Shell Overseas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

THE SHELL MARKETING COMPANY OF BORNEO 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
4 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
6 Aug 2025OfficersAppointment of Ms Sarah Wilkes as director on 22 May 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
5 Jun 2025OfficersTermination of Olujuwon Osundina as director on 22 May 2025
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

4 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

6 Aug 2025 Officers

Appointment of Ms Sarah Wilkes as director on 22 May 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

5 Jun 2025 Officers

Termination of Olujuwon Osundina as director on 22 May 2025

Recent Activity

Latest Activity

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 no updates

1 months ago on 4 May 2026

Appointment of Ms Sarah Wilkes as director on 22 May 2025

10 months ago on 6 Aug 2025

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 23 Jun 2025

Termination of Olujuwon Osundina as director on 22 May 2025

12 months ago on 5 Jun 2025