Ltd Facts The UK company register, as filed

Register entry · No. 02871192

NORTHERN & SHELL SERVICES LIMITED

Active Private Limited Company Incorporated 12 Nov 1993

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Nov 2026 (8 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 1993 (33 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Nov 2026 · OVERDUE
    Last made up to
    21 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. NORTHERN & SHELL SERVICES LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Stephen Ellice Director 12 Nov 1993 — April 1957 British · United Kingdom
Richard Clive Desmond Director 12 Nov 1993 — December 1951 British · England
Robert Sanderson Group Joint Managing Director Director 4 Jul 2007 — June 1960 British · United Kingdom
Robert Sanderson Secretary 8 Aug 2005 — June 1960 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Clive Desmond Significant influence or control 6 Apr 2016 — December 1951 British · United Arab Emirates
Northern & Shell Plc company · 04086466 · England 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 NORTHERN & SHELL SERVICES LIMITED still trading?

The register shows NORTHERN & SHELL SERVICES LIMITED as active.

What does NORTHERN & SHELL SERVICES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was NORTHERN & SHELL SERVICES LIMITED set up?

It was incorporated on 12 November 1993.

When are NORTHERN & SHELL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORTHERN & SHELL SERVICES LIMITED's next confirmation statement due?

It was due on 4 November 2026 and is overdue.

Who runs NORTHERN & SHELL SERVICES LIMITED?

NORTHERN & SHELL SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC148190 BIRNAM, WOOD AND DUNSINANE LIMITED Active Private Limited Company Inc. 23 Dec 1993 68209 · Other letting and operating of own or leased real estate
  2. 02883404 SUNQUEST SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1993 70229 · Management consultancy activities other than financial management
  3. 02883120 LOTHBURY VENTURES LIMITED Active Private Limited Company Inc. 22 Dec 1993 70229 · Management consultancy activities other than financial management
  4. NI028037 DUNLADE LIMITED Active Private Limited Company Inc. 21 Dec 1993 70229 · Management consultancy activities other than financial management
  5. 02882354 B P S A LIMITED Active Private Limited Company Inc. 20 Dec 1993 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House