SHELL CORPORATE DIRECTOR LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SHELL CORPORATE DIRECTOR LIMITED

Non-trading company

Founded 10 Sept 1999 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 30 Mar 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £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

Full company profile for SHELL CORPORATE DIRECTOR LIMITED (03838877), an active company based in London, United Kingdom. Incorporated 10 Sept 1999. Non-trading 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

£100.00

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

1 active 2 resigned
Status
Burdge, Huw Edward JamesDirectorBritishUnited Kingdom3911 Aug 2021Active

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 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 CORPORATE DIRECTOR 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
25 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
31 Dec 2025OfficersChange to director Mr Huw Edward James Burdge on 31 Mar 2023
4 Sept 2025OfficersTermination of Sarah Eglington as director on 22 Aug 2025
14 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with no updates
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

31 Dec 2025 Officers

Change to director Mr Huw Edward James Burdge on 31 Mar 2023

4 Sept 2025 Officers

Termination of Sarah Eglington as director on 22 Aug 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with no updates

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 16 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Change to director Mr Huw Edward James Burdge on 31 Mar 2023

5 months ago on 31 Dec 2025

Termination of Sarah Eglington as director on 22 Aug 2025

9 months ago on 4 Sept 2025

Confirmation statement made on 4 May 2025 with no updates

1 years ago on 14 May 2025