SHELL OVERSEAS SERVICES LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 9 May 2025

Net assets £7.92M £224.59K 2024 year on year

Total assets £22.89M £725.80K 2024 year on year

Total Liabilities £14.96M £501.21K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL OVERSEAS SERVICES 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 (2013–2024)

Cash in Bank

£6.88M

Increased by £2.86M (+71%)

Net Assets

£7.92M

Decreased by £224.59k (-3%)

Total Liabilities

£14.96M

Decreased by £501.21k (-3%)

Turnover

£2.92M

Increased by £395.19k (+16%)

Employees

Increased by 1 (+25%)

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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 4,832,400 Shares £4.83m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jun 2020	?1 ORDINARY	4,832,400	£4.83m	£1

Officers

5 active 43 resigned

Show resigned officers

						Status
Francis Djin	Director	British	United Kingdom	45	1 Mar 2024	Active
Mohammed Alzumaia	Director	Saudi Arabian	Saudi Arabia	40	10 Aug 2022	Active
Parminder Kohli	Director	British	United Kingdom	54	10 Aug 2022	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Rafi Basheer	Director	Pakistani	Singapore	51	10 Aug 2022	Active

Shareholders

Shareholders (1)


The Shell Petroleum Company Limited	100.0%	11,982,400	1.00, Ordinary Shares Of 1 Each	11 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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
9 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-29 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(42 pages)
13 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-29 with no updates	View(3 pages)
14 Mar 2024	Officers	Appointment of Mr Francis Djin as director on 2024-03-01	View(2 pages)