SHELL CORPORATE SECRETARY LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
S

SHELL CORPORATE SECRETARY LIMITED

Non-trading company

Founded 9 Jun 1934 Active , United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 May 2025 Next due 18 May 2026 28 days remaining
Net assets £100K £0 2024 year on year
Total assets £100K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHELL CORPORATE SECRETARY LIMITED (00289003), an active company based in , United Kingdom. Incorporated 9 Jun 1934. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown22 Dec 1999Active

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 SECRETARY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025OfficersAppointment of Ms Olujuwon Osundina as director on 2025-05-22
3 Jun 2025OfficersTermination of Olujuwon Osundina as director on 2025-05-22
3 Jun 2025OfficersAppointment of Ms Olujuwon Osundina as director on 2025-05-22
3 Jun 2025OfficersTermination of Alice Nancy Alfert as director on 2025-05-22
3 Jun 2025OfficersTermination of Alice Nancy Alfert as director on 2025-05-22
4 Jun 2025 Officers

Appointment of Ms Olujuwon Osundina as director on 2025-05-22

3 Jun 2025 Officers

Termination of Olujuwon Osundina as director on 2025-05-22

3 Jun 2025 Officers

Appointment of Ms Olujuwon Osundina as director on 2025-05-22

3 Jun 2025 Officers

Termination of Alice Nancy Alfert as director on 2025-05-22

3 Jun 2025 Officers

Termination of Alice Nancy Alfert as director on 2025-05-22

Recent Activity

Latest Activity

Appointment of Ms Olujuwon Osundina as director on 2025-05-22

10 months ago on 4 Jun 2025

Termination of Olujuwon Osundina as director on 2025-05-22

10 months ago on 3 Jun 2025

Appointment of Ms Olujuwon Osundina as director on 2025-05-22

10 months ago on 3 Jun 2025

Termination of Alice Nancy Alfert as director on 2025-05-22

10 months ago on 3 Jun 2025

Termination of Alice Nancy Alfert as director on 2025-05-22

10 months ago on 3 Jun 2025