BP SHAFAG-ASIMAN LIMITED

Active Sunbury On Thames

Support activities for petroleum and natural gas extraction

0 employees website.com
Support activities for petroleum and natural gas extraction
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BP SHAFAG-ASIMAN LIMITED

Support activities for petroleum and natural gas extraction

Founded 11 Apr 2011 Active Sunbury On Thames, United Kingdom 0 employees website.com
Support activities for petroleum and natural gas extraction

Previous Company Names

BP SHAFAG ASIMAN LIMITED 11 Apr 2011 — 12 Jul 2011
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 25 Apr 2027 12 months remaining
Net assets £358M £357M 2024 year on year
Total assets £372M £17M 2024 year on year
Total Liabilities £14M £340M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP SHAFAG-ASIMAN LIMITED (07599899), an active company based in Sunbury On Thames, United Kingdom. Incorporated 11 Apr 2011. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£357.51M

Increased by £357.19M (+111372%)

Total Liabilities

£14.21M

Decreased by £340.17M (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 96 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 541,000,000 Shares £541.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 2024450,000,000$450.00m$1
11 Dec 201737,000,000$37.00m$1
21 Dec 201610,000,000$10.00m$1
20 Aug 201414,000,000$14.00m$1
4 Sept 201230,000,000$30.00m$1

Officers

Officers

3 active
Status
Bp Secretaries LimitedCorporate-secretaryUnknownUnknown11 Feb 2026Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Apr 2011Active
Trine Lise JuliussenDirectorNorwegianEngland4414 Jan 2022Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
541,000,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP SHAFAG-ASIMAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-11 with no updates
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11
2 Oct 2025OfficersTermination of Trine Lise Juliussen as director on 2025-10-01
2 Oct 2025OfficersTermination of Robert Gary Jones as director on 2025-10-01
2 Oct 2025OfficersAppointment of Andrew Parker Mcdonald as director on 2025-10-01
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-11 with no updates

11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-11

2 Oct 2025 Officers

Termination of Trine Lise Juliussen as director on 2025-10-01

2 Oct 2025 Officers

Termination of Robert Gary Jones as director on 2025-10-01

2 Oct 2025 Officers

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-11 with no updates

4 days ago on 14 Apr 2026

Appointment of Bp Secretaries Limited as director on 2026-02-11

2 months ago on 11 Feb 2026

Termination of Trine Lise Juliussen as director on 2025-10-01

6 months ago on 2 Oct 2025

Termination of Robert Gary Jones as director on 2025-10-01

6 months ago on 2 Oct 2025

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

6 months ago on 2 Oct 2025