BP AGUNG II LIMITED

Active Sunbury On Thames

Extraction of natural gas

0 employees website.com
Extraction of natural gas
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BP AGUNG II LIMITED

Extraction of natural gas

Founded 25 Apr 2022 Active Sunbury On Thames, England 0 employees website.com
Extraction of natural gas
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2025 Next due 8 May 2026 3 days overdue
Net assets £-2M £1M 2023 year on year
Total assets £451K £307K 2023 year on year
Total Liabilities £2M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Full company profile for BP AGUNG II LIMITED (14067273), an active company based in Sunbury On Thames, England. Incorporated 25 Apr 2022. Extraction of natural gas. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£1.72M

Decreased by £1.21M (-237%)

Total Liabilities

£2.17M

Increased by £1.52M (+232%)

Turnover

N/A

Employees

N/A

Debt Ratio

482%

Increased by 29 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 12,300,000 Shares £12.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 202412,300,000$12.30m$1

Officers

Officers

1 active 2 resigned
Status
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Apr 2022Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
12,300,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 25 Apr 2022
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 AGUNG II LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Namig Aliyev as director on 19 Feb 2026
26 Feb 2026OfficersAppointment of Andrew Collins as director on 18 Feb 2026
26 Feb 2026OfficersAppointment of John Ellwood Kennedy as director on 18 Feb 2026
26 Feb 2026OfficersTermination of James Christoffel Tehubijuluw as director on 24 Feb 2026
26 Feb 2026OfficersTermination of Stuart Charles Shaw as director on 20 Feb 2026
26 Feb 2026 Officers

Termination of Namig Aliyev as director on 19 Feb 2026

26 Feb 2026 Officers

Appointment of Andrew Collins as director on 18 Feb 2026

26 Feb 2026 Officers

Appointment of John Ellwood Kennedy as director on 18 Feb 2026

26 Feb 2026 Officers

Termination of James Christoffel Tehubijuluw as director on 24 Feb 2026

26 Feb 2026 Officers

Termination of Stuart Charles Shaw as director on 20 Feb 2026

Recent Activity

Latest Activity

Termination of Namig Aliyev as director on 19 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

Appointment of John Ellwood Kennedy as director on 18 Feb 2026

2 months ago on 26 Feb 2026

Termination of James Christoffel Tehubijuluw as director on 24 Feb 2026

2 months ago on 26 Feb 2026

Termination of Stuart Charles Shaw as director on 20 Feb 2026

2 months ago on 26 Feb 2026