SO

SHELL OVERSEAS SERVICES LIMITED

Active

Company number 00966745

· Incorporated 21 November 1969

Shell Centre, London, SE1 7NA

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2020

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
29 April 2025
Next due
13 May 2026
Overdue by 5 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
The Shell Petroleum Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 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
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Statement Of Companys Objects
Change Of Constitution
3 September 2020 View
Resolution
Resolution
3 September 2020 View
Resolution
Resolution
24 July 2020 View
Capital Allotment Shares
Capital
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Termination Director Company
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Change Person Director Company
Officers
13 November 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Accounts
19 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Accounts
10 September 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Accounts With Accounts Type Full
Accounts
8 March 2003 View
Legacy
Accounts
21 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
11 March 2002 View
Legacy
Accounts
23 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Accounts
13 October 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Accounts
25 October 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
3 August 1999 View
Auditors Resignation Company
Auditors
4 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Accounts
29 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
8 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
22 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
26 July 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
18 August 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
1 February 1994 View
Accounts With Accounts Type Full
Accounts
26 November 1993 View
Legacy
Accounts
28 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Annual Return
20 August 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
4 January 1993 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
17 February 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Legacy
Officers
20 January 1992 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Accounts
31 October 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
24 December 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Full
Accounts
6 August 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Annual Return
21 September 1989 View
Legacy
Officers
11 September 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Annual Return
23 October 1987 View
Legacy
Officers
21 October 1987 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 December 1986 View
Legacy
Annual Return
28 August 1986 View
Accounts With Accounts Type Full
Accounts
6 August 1986 View
Certificate Change Of Name Company
Change Of Name
20 March 1974 View
Miscellaneous
Miscellaneous
21 November 1969 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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