Background WavePink WaveYellow Wave

SHELL OVERSEAS HOLDINGS LIMITED (00596107)

SHELL OVERSEAS HOLDINGS LIMITED (00596107) is an active UK company. incorporated on 30 December 1957. with registered office in Shell Centre,. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SHELL OVERSEAS HOLDINGS LIMITED has been registered for 68 years.

Company Number
00596107
Status
active
Type
ltd
Incorporated
30 December 1957
Age
68 years
Address
Shell Centre,, SE1 7NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SHELL OVERSEAS HOLDINGS LIMITED

SHELL OVERSEAS HOLDINGS LIMITED is an active company incorporated on 30 December 1957 with the registered office located in Shell Centre,. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHELL OVERSEAS HOLDINGS LIMITED was registered 68 years ago.(SIC: 70100)

Status

active

Active since 68 years ago

Company No

00596107

LTD Company

Age

68 Years

Incorporated 30 December 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

Shell Centre, London , SE1 7NA,

Timeline

41 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Apr 10
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Aug 10
Director Left
Sept 10
Director Left
Feb 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jan 12
Director Left
Feb 12
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Apr 14
Director Left
May 14
Director Joined
Jul 14
Director Left
Nov 14
Director Joined
May 15
Director Left
Jun 15
Director Left
Feb 17
Director Left
Nov 18
Director Joined
May 19
Director Left
Jun 19
Director Left
Aug 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Aug 20
Funding Round
Dec 20
Director Left
Jun 21
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Feb 25
Director Left
Apr 25
Director Joined
Jul 25
Capital Update
Nov 25
2
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

260

Legacy
19 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 November 2025
SH19Statement of Capital
Legacy
19 November 2025
CAP-SSCAP-SS
Resolution
19 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
28 November 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Confirmation Statement With Updates
18 May 2021
CS01Confirmation Statement
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 August 2020
AP01Appointment of Director
Resolution
16 July 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
16 July 2020
CC04CC04
Memorandum Articles
16 July 2020
MAMA
Confirmation Statement With Updates
13 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Termination Director Company With Name Termination Date
7 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Termination Director Company With Name
2 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Change Person Director Company With Change Date
9 March 2012
CH01Change of Director Details
Termination Director Company With Name
27 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
13 June 2011
AP01Appointment of Director
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Termination Director Company With Name
22 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
22 April 2009
363aAnnual Return
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Legacy
20 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
30 April 2007
363aAnnual Return
Legacy
18 April 2007
288bResignation of Director or Secretary
Legacy
1 April 2007
288cChange of Particulars
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
18 January 2007
288bResignation of Director or Secretary
Legacy
17 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 August 2006
AAAnnual Accounts
Legacy
12 May 2006
288cChange of Particulars
Legacy
13 April 2006
363aAnnual Return
Legacy
2 February 2006
395Particulars of Mortgage or Charge
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 October 2005
AAAnnual Accounts
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
363aAnnual Return
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Legacy
27 October 2004
244244
Legacy
20 September 2004
288cChange of Particulars
Legacy
15 July 2004
288cChange of Particulars
Legacy
30 April 2004
363aAnnual Return
Legacy
23 January 2004
288aAppointment of Director or Secretary
Legacy
23 January 2004
288bResignation of Director or Secretary
Legacy
27 November 2003
288aAppointment of Director or Secretary
Legacy
12 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 September 2003
AAAnnual Accounts
Legacy
3 September 2003
288aAppointment of Director or Secretary
Legacy
7 August 2003
288aAppointment of Director or Secretary
Legacy
6 July 2003
288bResignation of Director or Secretary
Legacy
30 April 2003
363aAnnual Return
Auditors Resignation Company
25 March 2003
AUDAUD
Legacy
18 July 2002
288cChange of Particulars
Legacy
5 July 2002
288aAppointment of Director or Secretary
Legacy
5 July 2002
288aAppointment of Director or Secretary
Legacy
5 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 June 2002
AAAnnual Accounts
Legacy
10 June 2002
288bResignation of Director or Secretary
Legacy
29 April 2002
363aAnnual Return
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
10 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 June 2001
AAAnnual Accounts
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
27 April 2001
363aAnnual Return
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
14 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2000
AAAnnual Accounts
Legacy
27 April 2000
363aAnnual Return
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
29 April 1999
363aAnnual Return
Accounts With Accounts Type Full
29 April 1999
AAAnnual Accounts
Legacy
25 February 1999
288cChange of Particulars
Legacy
31 December 1998
88(2)R88(2)R
Legacy
31 December 1998
123Notice of Increase in Nominal Capital
Memorandum Articles
24 November 1998
MEM/ARTSMEM/ARTS
Resolution
24 November 1998
RESOLUTIONSResolutions
Resolution
24 November 1998
RESOLUTIONSResolutions
Resolution
24 November 1998
RESOLUTIONSResolutions
Legacy
24 November 1998
88(2)R88(2)R
Legacy
24 November 1998
123Notice of Increase in Nominal Capital
Memorandum Articles
21 November 1998
MEM/ARTSMEM/ARTS
Auditors Resignation Company
5 October 1998
AUDAUD
Legacy
1 October 1998
88(2)R88(2)R
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
1 October 1998
RESOLUTIONSResolutions
Legacy
1 October 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
8 May 1998
AAAnnual Accounts
Legacy
24 April 1998
363aAnnual Return
Legacy
25 March 1998
88(2)R88(2)R
Resolution
25 March 1998
RESOLUTIONSResolutions
Resolution
25 March 1998
RESOLUTIONSResolutions
Resolution
25 March 1998
RESOLUTIONSResolutions
Legacy
25 March 1998
123Notice of Increase in Nominal Capital
Legacy
16 March 1998
288cChange of Particulars
Legacy
27 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
28 July 1997
288bResignation of Director or Secretary
Legacy
28 July 1997
288aAppointment of Director or Secretary
Legacy
10 July 1997
288bResignation of Director or Secretary
Legacy
10 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 July 1997
AAAnnual Accounts
Legacy
24 April 1997
363aAnnual Return
Legacy
8 April 1997
288bResignation of Director or Secretary
Legacy
18 September 1996
288288
Legacy
30 May 1996
363aAnnual Return
Accounts With Accounts Type Full
22 May 1996
AAAnnual Accounts
Legacy
26 April 1996
288288
Legacy
27 March 1996
288288
Legacy
27 March 1996
288288
Legacy
7 March 1996
288288
Legacy
4 March 1996
288288
Legacy
28 February 1996
288288
Legacy
5 September 1995
288288
Legacy
7 August 1995
363x363x
Legacy
17 July 1995
288288
Accounts With Accounts Type Full
5 May 1995
AAAnnual Accounts
Legacy
3 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 August 1994
288288
Legacy
10 August 1994
363x363x
Resolution
31 May 1994
RESOLUTIONSResolutions
Resolution
31 May 1994
RESOLUTIONSResolutions
Resolution
31 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 1994
AAAnnual Accounts
Legacy
8 May 1994
288288
Legacy
11 January 1994
288288
Legacy
2 August 1993
363x363x
Legacy
15 June 1993
288288
Accounts With Accounts Type Full
26 May 1993
AAAnnual Accounts
Legacy
5 February 1993
288288
Legacy
4 January 1993
288288
Legacy
13 August 1992
363x363x
Accounts With Accounts Type Full
9 June 1992
AAAnnual Accounts
Legacy
10 March 1992
288288
Legacy
16 February 1992
288288
Legacy
27 November 1991
288288
Legacy
25 November 1991
288288
Legacy
28 October 1991
288288
Accounts With Accounts Type Full
20 September 1991
AAAnnual Accounts
Legacy
15 August 1991
363x363x
Legacy
15 February 1991
288288
Legacy
7 January 1991
288288
Legacy
27 July 1990
363363
Accounts With Accounts Type Full
12 July 1990
AAAnnual Accounts
Legacy
15 September 1989
288288
Legacy
31 May 1989
363363
Accounts With Accounts Type Full
24 April 1989
AAAnnual Accounts
Legacy
9 December 1988
288288
Legacy
17 November 1988
288288
Legacy
18 May 1988
363363
Accounts With Accounts Type Full
28 April 1988
AAAnnual Accounts
Legacy
23 February 1988
288288
Legacy
9 February 1988
288288
Legacy
5 September 1987
288288
Legacy
5 September 1987
288288
Legacy
23 June 1987
363363
Accounts With Accounts Type Full
12 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Legacy
8 July 1986
288288
Legacy
10 June 1986
363363
Accounts With Accounts Type Full
21 May 1986
AAAnnual Accounts
Accounts With Made Up Date
12 August 1985
AAAnnual Accounts
Accounts With Made Up Date
19 October 1984
AAAnnual Accounts
Accounts With Made Up Date
19 July 1983
AAAnnual Accounts
Accounts With Made Up Date
21 October 1981
AAAnnual Accounts
Accounts With Made Up Date
23 January 1980
AAAnnual Accounts
Accounts With Made Up Date
5 December 1977
AAAnnual Accounts
Certificate Change Of Name Company
31 March 1967
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 December 1965
MISCMISC
Miscellaneous
14 June 1961
MISCMISC
Miscellaneous
24 August 1959
MISCMISC
Miscellaneous
30 June 1959
MISCMISC
Miscellaneous
30 December 1957
MISCMISC