SV

SHELL VENTURES U.K. LIMITED

Active

Company number 00524284

· Incorporated 3 October 1953

Shell Centre, London, SE1 7NA

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELL COMPANY OF QATAR LIMITED(THE) · 3 October 1953 – 30 March 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shell Holdings (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Resolution
Resolution
2 September 2020 View
Memorandum Articles
Incorporation
2 September 2020 View
Statement Of Companys Objects
Change Of Constitution
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Appoint Corporate Director Company With Name Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
27 October 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
16 May 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
7 September 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Address
26 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
8 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
5 March 1997 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
30 April 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
28 June 1995 View
Resolution
Resolution
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Legacy
Annual Return
19 May 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
11 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
5 August 1992 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Annual Return
11 May 1992 View
Legacy
Officers
29 January 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
14 June 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
12 June 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
8 September 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
19 December 1988 View
Accounts With Made Up Date
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Certificate Change Of Name Company
Change Of Name
29 March 1988 View
Certificate Change Of Name Company
Change Of Name
29 March 1988 View
Resolution
Resolution
28 March 1988 View
Miscellaneous
Miscellaneous
18 March 1988 View
Legacy
Officers
30 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Address
21 October 1987 View
Legacy
Address
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Annual Return
8 April 1987 View
Accounts With Accounts Type Dormant
Accounts
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 December 1986 View
Legacy
Annual Return
12 July 1986 View
Accounts With Accounts Type Dormant
Accounts
14 June 1986 View
Memorandum Articles
Incorporation
17 April 1973 View
Miscellaneous
Miscellaneous
3 October 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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