BP ANDAMAN II LTD

Active Sunbury On Thames

Activities of head offices

0 employees website.com
Activities of head offices
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BP ANDAMAN II LTD

Activities of head offices

Founded 13 Nov 2019 Active Sunbury On Thames, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Oct 2025 Next due 4 Nov 2026 5 months remaining
Net assets £59M £82M 2024 year on year
Total assets £61M £25M 2024 year on year
Total Liabilities £2M £57M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Full company profile for BP ANDAMAN II LTD (12313114), an active company based in Sunbury On Thames, United Kingdom. Incorporated 13 Nov 2019. Activities of head offices. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£59.09M

Increased by £82.30M (+355%)

Total Liabilities

£1.72M

Decreased by £57.18M (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 162 (-98%)

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

1 Allotment 113,800,800 Shares £113.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 2024113,800,800$113.80m$1

Officers

Officers

1 active 2 resigned
Status
Xinchao WuDirectorAmericanIndonesia591 Jul 2022Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
113,800,801

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 13 Nov 2019
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 ANDAMAN II LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Stuart Charles Shaw as director on 20 Feb 2026
26 Feb 2026OfficersAppointment of Hardi Solihin Hanafiah as director on 18 Feb 2026
26 Feb 2026OfficersTermination of Namig Aliyev as director on 19 Feb 2026
26 Feb 2026OfficersAppointment of John Ellwood Kennedy as director on 18 Feb 2026
26 Feb 2026OfficersAppointment of Andrew Collins as director on 18 Feb 2026
26 Feb 2026 Officers

Termination of Stuart Charles Shaw as director on 20 Feb 2026

26 Feb 2026 Officers

Appointment of Hardi Solihin Hanafiah as director on 18 Feb 2026

26 Feb 2026 Officers

Termination of Namig Aliyev as director on 19 Feb 2026

26 Feb 2026 Officers

Appointment of John Ellwood Kennedy as director on 18 Feb 2026

26 Feb 2026 Officers

Appointment of Andrew Collins as director on 18 Feb 2026

Recent Activity

Latest Activity

Termination of Stuart Charles Shaw as director on 20 Feb 2026

2 months ago on 26 Feb 2026

Appointment of Hardi Solihin Hanafiah as director on 18 Feb 2026

2 months ago on 26 Feb 2026

Termination of Namig Aliyev as director on 19 Feb 2026

2 months ago on 26 Feb 2026

Appointment of John Ellwood Kennedy as director on 18 Feb 2026

2 months ago on 26 Feb 2026

Appointment of Andrew Collins as director on 18 Feb 2026

2 months ago on 26 Feb 2026