SHELL OVERSEAS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 14 May 2025

Net assets £10436.31M £446.04M 2024 year on year

Total assets £16778.29M £535.91M 2024 year on year

Total Liabilities £6341.99M £89.87M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre, London SE1 7NA

Credit Report

Discover SHELL OVERSEAS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£10436.31M

Increased by £446.04M (+4%)

Total Liabilities

£6341.99M

Increased by £89.87M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

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

Share Capital

Share allotments and capital structure

1 Allotment 5,250,000,000 Shares £5250.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Nov 2020	?1 ORDINARY	5,250,000,000	£5250.00m	£1

Officers

5 active 55 resigned

Show resigned officers

						Status
Alexander James Williamson	Director	British	United Kingdom	41	17 Feb 2025	Active
Karen Heslop	Director	British	United Kingdom	54	1 Jun 2024	Active
Michael Harvey Pearman	Director	British	United Kingdom	48	16 Jul 2025	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Tsira Kemularia	Director	British	United Kingdom	49	1 Jul 2022	Active

Shareholders

Shareholders (2)


The Shell Petroleum Company Limited	100.0%	6,742,201,472	1.00, Ordinary Shares Of 1 Each	19 May 2022
The Asiatic Petroleum Company Limited	0.0%	2	1.00, Ordinary Shares Of 1 Each	19 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 OVERSEAS HOLDINGS LIMITED Current Company

ANGKOR SHELL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

ENTERPRISE OIL NORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTERPRISE OIL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KHMER SHELL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL ARABIA CAR SERVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL COMPANY OF HONG KONG LIMITED (THE) united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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

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

SHELL COMPANY (PACIFIC ISLANDS) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL MALAYSIA LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

TAUSI FORESTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE SHELL COMPANY OF THAILAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

THE SHELL MARKETING COMPANY OF BORNEO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Resolution	Resolutions	View(2 pages)
19 Nov 2025	Insolvency	Solvency Statement dated 19/11/25	View(1 page)
19 Nov 2025	Capital	Statement by Directors	View(1 page)
19 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(42 pages)