# Shell Overseas Holdings (Shell Overseas Holdings Limited)

Private limited company registered in the UK, classed under “Activities of head offices”.

- Company number: 00596107
- Status: Active
- Type: Private limited company
- Incorporated: 30 December 1957
- Registered office: Shell Centre,, London, SE1 7NA
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Shell Overseas Holdings do?

Private limited company registered in the UK, classed under “Activities of head offices”.

### How much turnover does Shell Overseas Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/shell-overseas-holdings-00596107

### Is Shell Overseas Holdings profitable?

Shell Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Shell Overseas Holdings?

Its directors are Shell Corporate Secretary Limited, Karen Heslop, Tsira Kemularia, Michael Harvey Pearman, Alexander James Williamson. Its owners are shown to subscribers.

### Where is Shell Overseas Holdings based?

Its registered office is Shell Centre,, London, SE1 7NA.

### When was Shell Overseas Holdings founded?

Shell Overseas Holdings Limited was incorporated on 30 December 1957.

### Is Shell Overseas Holdings still trading?

The register lists Shell Overseas Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-07: Full accounts made up to 31 December 2025
- 2026-06-05: Change of details for The Shell Petroleum Company Limited as a person with significant control on 6 April 2016
- 2026-06-04: Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
- 2026-05-21: Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
- 2025-11-19: Statement by Directors (and 1 more like it since 22 April 2009)
- 2025-11-19: Statement of capital on 19 November 2025 · GBP 67,422.01474
- 2025-11-19: Solvency Statement dated 19/11/25
- 2025-11-19: Resolutions (and 1 more like it since 16 July 2020)
- 2025-09-18: Full accounts made up to 31 December 2024
- 2025-07-22: Appointment of Mr Michael Harvey Pearman as a director on 16 July 2025
- 2025-04-25: Termination of appointment of Samuel Brandon Critchlow as a director on 23 April 2025
- 2025-02-28: Appointment of Dr Alexander James Williamson as a director on 17 February 2025
- 2024-10-10: Full accounts made up to 31 December 2023
- 2024-06-13: Appointment of Ms Karen Heslop as a director on 1 June 2024
- 2024-06-13: Termination of appointment of Michael John Ashworth as a director on 6 June 2024
- 2024-01-10: Full accounts made up to 31 December 2022
- 2022-11-28: Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
- 2022-11-18: Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
- 2022-10-04: Full accounts made up to 31 December 2021
- 2022-07-15: Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
- 2022-07-15: Appointment of Mrs Tsira Kemularia as a director on 1 July 2022
- 2021-10-05: Full accounts made up to 31 December 2020
- 2021-09-30: Director's details changed for Mr Michael John Ashworth on 28 September 2021
- 2021-06-30: Termination of appointment of Douglas Moray Alexander as a director on 25 June 2021
- 2020-12-18: Statement of capital following an allotment of shares on 23 November 2020 · GBP 6,742,201,474

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/shell-overseas-holdings-00596107