SHELL CORPORATE SECRETARY LIMITED - Profile & Financials

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted 14 May 2025

Net assets £100.00K £0.00 2024 year on year

Total assets £100.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL CORPORATE SECRETARY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

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

3 active 24 resigned

Show resigned officers

						Status
Olujuwon Osundina	Director	British	United Kingdom	38	22 May 2025	Active
Olujuwon Osundina	Secretary	Unknown	Unknown	—	22 May 2025	Active
Shell Corporate Director Limited	Corporate-director	Unknown	Unknown	—	22 Dec 1999	Active

Shareholders

Shareholders (1)


The Shell Petroleum Company Limited	100.0%	100,000	1.00, Ordinary Shares Of 1 Each	20 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

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

See All Controllers

Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

SHELL CORPORATE SECRETARY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2025	Officers	Appointment of Ms Olujuwon Osundina as director on 2025-05-22	View(2 pages)
3 Jun 2025	Officers	Termination of Alice Nancy Alfert as director on 2025-05-22	View(1 page)
3 Jun 2025	Officers	Appointment of Ms Olujuwon Osundina as director on 2025-05-22	View(2 pages)
3 Jun 2025	Officers	Termination of Olujuwon Osundina as director on 2025-05-22	View(1 page)
3 Jun 2025	Officers	Termination of Alice Nancy Alfert as director on 2025-05-22	View(1 page)