Shell Holdings (U.K.) Limited company overview
Shell Holdings (U.K.) Limited is a private limited company registered with company number 01485890. It was incorporated on 17 Mar 1980 and its current status is active.
The registered office is at Shell Centre, London, SE1 7NA. The company has 4 active officers.
Shell Holdings (U.K.) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shell Holdings (U.K.) Limited at a glance
46 years
Trading age
17,043 days since incorporation
4
Active officers
Shell, Jeffrey, Tsira, Shell
263
Filings on record
Latest: 21 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shell Holdings (U.K.) Limited
Former officers
37 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Shell Holdings (U.K.) Limited
Based on Shell Holdings (U.K.) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shell Holdings (U.K.) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shell Holdings (U.K.) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shell Holdings (U.K.) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
5 Jun 2026 · AP04
Appoint corporate secretary company with name date
3 Jun 2026 · TM02
Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026
12 May 2026 · CS01
Confirmation statement made on 1 May 2026 with updates
27 Nov 2025 · SH20
Legacy
27 Nov 2025 · SH19
Capital statement capital company with date currency figure
27 Nov 2025 · CAP-SS
Legacy
27 Nov 2025 · RESOLUTIONS
Resolutions
30 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
10 Sep 2025 · TM01
Termination of appointment of Richard Michael Jory as a director on 4 Sep 2025
23 Jun 2025 · CS01
Confirmation statement made on 15 Jun 2025 with no updates
30 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
26 Jun 2024 · CS01
Confirmation statement made on 15 Jun 2024 with updates
26 Jun 2024 · SH01
Allotment of shares on 20 Feb 2024
26 Jun 2024 · SH01
Allotment of shares on 23 Aug 2023
21 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
26 Jul 2023 · RP04CS01
Second filing of confirmation statement with made up date
26 Jul 2023 · RP04SH01
Second filing capital allotment shares
26 Jul 2023 · RP04SH01
Second filing capital allotment shares
26 Jul 2023 · RP04SH01
Second filing capital allotment shares
Showing the latest 20 of 263 filings. See the full history on Companies House
Accounting services for Shell Holdings (U.K.) Limited
From tax to payroll, find accountants who look after every part of Shell Holdings (U.K.) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shell Holdings (U.K.) Limited
About Shell Holdings (U.K.) Limited
Shell Holdings (U.K.) Limited is a UK private limited company based in London, registered at Companies House as company number 01485890 since 17 Mar 1980. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shell Holdings (U.K.) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shell Holdings (U.K.) Limited has 263 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shell Holdings (U.K.) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shell Holdings (U.K.) Limited?
Shell Holdings (U.K.) Limited – frequently asked questions
What is the company number of Shell Holdings (U.K.) Limited?
Shell Holdings (U.K.) Limited is registered at Companies House under company number 01485890.
When was Shell Holdings (U.K.) Limited incorporated?
Shell Holdings (U.K.) Limited was incorporated on 17 Mar 1980 as a private limited company.
Who are the directors of Shell Holdings (U.K.) Limited?
Current officers are Shell Corporate Director Limited (corporate director), Jeffrey Graham Connell (director), Tsira Kemularia (director) and Shell Corporate Secretary Limited (corporate secretary).
What does Shell Holdings (U.K.) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Shell Holdings (U.K.) Limited registered?
The registered office address is Shell Centre, London, SE1 7NA.
Is Shell Holdings (U.K.) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 21 Sep 2026.