SHELL RESPONSE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SHELL RESPONSE LIMITED

Activities of head offices

Founded 3 Nov 1913 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

SHELL COMPANY OF VENEZUELA LIMITED(THE) 3 Nov 1913 — 6 Nov 1991
Accounts Submitted 22 May 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 £21K 2024 year on year
Total assets £5M £4M 2024 year on year
Total Liabilities £4M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA England

Full company profile for SHELL RESPONSE LIMITED (00131954), an active company based in London, England. Incorporated 3 Nov 1913. Activities of head offices. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.20M

Increased by £20.62k (+2%)

Total Liabilities

£4.28M

Turnover

£3.84M

Increased by £555.18k (+17%)

Employees

N/A

Debt Ratio

78%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 915,975 Shares £916k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 2009911,395£911k£1
20 Oct 20094,580£5k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Shell Petroleum Company Limited(the)
99.5%
Asiatic Petroleum Company Limited(the)
0.5%

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 RESPONSE 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
25 Nov 2025OfficersAppointment of Mr Steven John Burthom as director on 20 Nov 2025
24 Nov 2025OfficersTermination of Demetrius Antoan Harrell as director on 31 Oct 2025
13 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
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

25 Nov 2025 Officers

Appointment of Mr Steven John Burthom as director on 20 Nov 2025

24 Nov 2025 Officers

Termination of Demetrius Antoan Harrell as director on 31 Oct 2025

13 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

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 May 2026 with no updates

1 months ago on 4 May 2026

Appointment of Mr Steven John Burthom as director on 20 Nov 2025

6 months ago on 25 Nov 2025

Termination of Demetrius Antoan Harrell as director on 31 Oct 2025

6 months ago on 24 Nov 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 13 Jun 2025