Ltd Facts The UK company register, as filed

Register entry · No. 00596107

SHELL OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Dec 1957

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Dec 1957 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELL CENTRE,, LONDON, SE1 7NA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SHELL OVERSEAS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 61, with past →

NameRoleAppointedResignedBornNationality · lives in
Tsira Kemularia Director 1 Jul 2022 — January 1977 British,Georgian · United Kingdom
Karen Heslop Director 1 Jun 2024 — January 1972 British · United Kingdom
Alexander James Williamson Director 17 Feb 2025 — January 1985 British · England
Michael Harvey Pearman Director 16 Jul 2025 — April 1977 British · United Kingdom
SHELL CORPORATE SECRETARY LIMITED Corporate secretary 22 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Shell Petroleum Company Limited company · 77861 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHELL OVERSEAS HOLDINGS LIMITED still trading?

The register shows SHELL OVERSEAS HOLDINGS LIMITED as active.

What does SHELL OVERSEAS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SHELL OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 30 December 1957.

When are SHELL OVERSEAS HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SHELL OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs SHELL OVERSEAS HOLDINGS LIMITED?

SHELL OVERSEAS HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00617484 SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1958 70100 · Activities of head offices
  2. 00616818 TANDEM GROUP PLC Active Public Limited Company Inc. 15 Dec 1958 70100 · Activities of head offices
  3. 00615899 HANSON BLOCKS NORTH LIMITED Active Private Limited Company Inc. 1 Dec 1958 70100 · Activities Of Head Offices
  4. 00614987 ROBERT FLETCHER AND SON LIMITED Active Private Limited Company Inc. 17 Nov 1958 70100 · Activities of head offices
  5. 00614436 SCHWEPPES LIMITED Active Private Limited Company Inc. 6 Nov 1958 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House