BP HOLDINGS IRAQ LTD

Active Middlesex

Activities of head offices

0 employees website.com
Activities of head offices
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BP HOLDINGS IRAQ LTD

Activities of head offices

Founded 17 Jun 2021 Active Middlesex, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Net assets £1,170M £90M 2024 year on year
Total assets £1,170M £90M 2024 year on year
Total Liabilities £228K
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 HOLDINGS IRAQ LTD (13461160), an active company based in Middlesex, United Kingdom. Incorporated 17 Jun 2021. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

£1170.16M

Decreased by £89.79M (-7%)

Total Liabilities

£228.42k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1,368,000,001 Shares £1368.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20221,368,000,001$1368.00m$1

Officers

Officers

3 active
Status
Andrew James Alexander McauslanDirectorBritishEngland6417 Jun 2021Active
Bp Secretaries LimitedCorporate-secretaryUnknownUnknown6 Feb 2026Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Jun 2021Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 17 Jun 2021
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 HOLDINGS IRAQ LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 6 Feb 2026
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
27 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Jun 2024Confirmation StatementConfirmation statement made on 16 Jun 2024 with no updates
6 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 6 Feb 2026

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Jun 2024 Confirmation Statement

Confirmation statement made on 16 Jun 2024 with no updates

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 6 Feb 2026

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 16 Jun 2025 with no updates

10 months ago on 27 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Jun 2024

Confirmation statement made on 16 Jun 2024 with no updates

1 years ago on 18 Jun 2024