SHELL GROUP LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SHELL GROUP LIMITED

Dormant Company

Founded 25 Feb 1997 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SHELL LIMITED 25 Feb 1997 — 21 Jan 2022
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre York Road London SE1 7NA United Kingdom

Full company profile for SHELL GROUP LIMITED (03323845), an active company based in London, United Kingdom. Incorporated 25 Feb 1997. Dormant Company. 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

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 1 Ceased
Notified 11 Oct 2021
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

Richard Bayliss

Ceased 11 Oct 2021

Ceased

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL GROUP 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
2 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
3 Jun 2025OfficersTermination of Alice Nancy Alfert as director on 22 May 2025
3 Jun 2025OfficersAppointment of Ms Tracey Angela Chippendale-Gammell as director on 22 May 2025
3 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

2 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

3 Jun 2025 Officers

Termination of Alice Nancy Alfert as director on 22 May 2025

3 Jun 2025 Officers

Appointment of Ms Tracey Angela Chippendale-Gammell as director on 22 May 2025

3 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

1 weeks ago on 21 May 2026

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 2 Apr 2026

Termination of Alice Nancy Alfert as director on 22 May 2025

1 years ago on 3 Jun 2025

Appointment of Ms Tracey Angela Chippendale-Gammell as director on 22 May 2025

1 years ago on 3 Jun 2025

Termination of Olujuwon Osundina as director on 22 May 2025

1 years ago on 3 Jun 2025