SHELL COMPANY (HELLAS) LIMITED
⚰️Wound downdissolved
00213608 · ltd · incorporated 1926-05-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: refinance and hold (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (3 active, 39 linked, 34 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
215 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2025-01-07⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-01-07🏁Company dissolved
- 2024-12-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-15➕ALFERT, Alice Nancy appointeddirector
- 2024-11-15➖ALFERT, Alice Nancy resigneddirector
- 2024-11-15➖HINTON, Robert James resigneddirector
- 2024-10-07⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-22➕ALFERT, Alice Nancy appointeddirector
- 2024-03-22➖CLARKE, Anthony resigneddirector
- 2024-03-22➕HINTON, Robert James appointeddirector
- 2023-10-31📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-27⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-09-27⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-09-27📄resolutionresolution · RESOLUTIONS
- 2023-09-13📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-09-13📄legacycapital · SH20
- 2023-09-13⚠️legacyinsolvency · CAP-SS
- 2023-09-13📄resolutionresolution · RESOLUTIONS
- 2023-03-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-01➕PECTEN SECRETARIES LIMITED appointedcorporate-secretary
- 2022-11-01➖SHELL CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2022-05-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-20📄resolutionresolution · RESOLUTIONS
- 2019-08-15➖ASHWORTH, Michael John resigneddirector
- 2019-08-15➕CLARKE, Anthony appointeddirector
- 2012-01-27➖HAWKINS, Karin Jacqueline resigneddirector
- 2012-01-24➕ASHWORTH, Michael John appointeddirector
- 2010-09-29➕HAWKINS, Karin Jacqueline appointeddirector
- 2000-05-23➖VOSER, Peter Robert resigneddirector
- 2000-05-18➖CORDEY, Neil Arthur resigneddirector
- 2000-05-18➖DOEHMEL, Kurt resigneddirector
- 2000-02-28➕SHELL CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 1999-09-02➕VOSER, Peter Robert appointeddirector
- 1999-06-01➖KESZTENBAUM, Michael Arthur resigneddirector
- 1999-04-01➖GOLDSMITH, Alan resigneddirector
- 1998-08-04➕GOLDSMITH, Alan appointeddirector
- 1998-08-01➖BUYZE, Philippe Edmond resigneddirector
- 1998-03-24➖DAVIES, Alan John resigneddirector
- 1997-11-26➖RAIVADERA, Dipa resignedsecretary
- 1997-11-26➕SHELL CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 1997-07-17➕BUYZE, Philippe Edmond appointeddirector
Showing most recent 50 of 89 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-01-07
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-01-07: gazette-dissolved-liquidation; 2024-10-07: liquidation-voluntary-members-return-of-final-meeting
Group structure
The Shell Petroleum Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Shell Petroleum Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHELL COMPANY (HELLAS) LIMITED
This company · 00213608
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Shell Petroleum Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4478 LIMITED→ 14780182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4MB LTD→ 16956252 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4RCE CREATIVE LTD→ 16910082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4SGB LTD→ 13108748 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1926-05-03
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-05-04
Officers (0 active · 36 resigned)
PECTEN SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2022-11-01
View their other companies + combined net worth →
ALFERT, Alice Nancy→
Activedirector · ~36y · appointed 2024-11-15
View their other companies + combined net worth →
SHELL CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2000-02-28
View their other companies + combined net worth →
PENFOLD, Diane June→
Resignedsecretary · resigned 1994-09-30
RAIVADERA, Dipa→
Resignedsecretary · appointed 1994-10-03 · resigned 1997-11-26
SHELL CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 1997-11-26 · resigned 2022-11-01
ALFERT, Alice Nancy→
Resigneddirector · ~36y · appointed 2024-03-22 · resigned 2024-11-15
ANTONACOPOULOS, Eleftherios→
Resigneddirector · ~86y · resigned 1996-11-27
ASHWORTH, Michael John→
Resigneddirector · ~65y · appointed 2012-01-24 · resigned 2019-08-15
BONDS, Edwin John Wilton→
Resigneddirector · ~91y · resigned 1993-02-26
BUYZE, Philippe Edmond→
Resigneddirector · ~64y · appointed 1997-07-17 · resigned 1998-08-01
CLARKE, Anthony→
Resigneddirector · ~53y · appointed 2019-08-15 · resigned 2024-03-22
CORDEY, Neil Arthur→
Resigneddirector · ~73y · appointed 1997-07-02 · resigned 2000-05-18
DAMAN, Michael James→
Resigneddirector · ~71y · resigned 1996-03-20
DAVIES, Alan John→
Resigneddirector · ~72y · appointed 1996-04-11 · resigned 1998-03-24
DOEHMEL, Kurt→
Resigneddirector · ~78y · appointed 1996-04-11 · resigned 2000-05-18
DOUGLAS, Robert Harold→
Resigneddirector · ~78y · appointed 1996-04-11 · resigned 1997-03-07
ERICKSSON, Jan Olov→
Resigneddirector · ~90y · resigned 1993-03-01
GABRIEL, John Richard→
Resigneddirector · ~72y · resigned 1995-06-14
GEERINCK, Christiaan→
Resigneddirector · ~80y · appointed 1995-09-07 · resigned 1995-12-17
Click a director name to see their full track record across all companies.
Recent filings (215 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2024-12-24
termination-director-company-with-name-termination-date
officers · TM01
2024-12-24
termination-director-company-with-name-termination-date
officers · TM01
2024-12-24
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-10-07
appoint-person-director-company-with-name-date
officers · AP01
2024-04-05
appoint-person-director-company-with-name-date
officers · AP01
2024-04-05
termination-director-company-with-name-termination-date
officers · TM01
2024-04-05
change-sail-address-company-with-new-address
address · AD02
2023-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-27
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-09-27
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-09-27
resolution
resolution · RESOLUTIONS
2023-09-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-09-13
legacy
capital · SH20
2023-09-13