BP (ABU DHABI) LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 3 Sept 2025

Net assets £2252.93M £45.58M 2024 year on year

Total assets £3462.12M £44.03M 2024 year on year

Total Liabilities £1209.19M £89.61M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP (ABU DHABI) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£2252.93M

Increased by £45.58M (+2%)

Total Liabilities

£1209.19M

Decreased by £89.61M (-7%)

Turnover

£4774.15M

Increased by £53.68M (+1%)

Employees

N/A

Debt Ratio

35%

Decreased by 2 (-5%)

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

Officers

4 active 29 resigned

Show resigned officers

						Status
Andrew James Alexander Mcauslan	Director	British	England	64	28 Sept 2015	Active
Nadir Imanov	Director	Azerbaijani	Egypt	52	22 May 2024	Active
Salem Abdulla Salem Bin Ashoor	Director	Emirati	United Arab Emirates	53	6 Jan 2023	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp International Limited	100.0%	2,200,000,000	Us$1.00 Us $1.00 Ordinary	2 Sept 2022
Bp International Limited	0.0%	100	1.00 1.00 Ordinary	2 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp International Limited

United Kingdom

Active

Notified 4 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bp Exploration Company Limited

Ceased 4 Jan 2022

Ceased

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Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BP (ABU DHABI) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(43 pages)
3 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-29 with no updates	View(3 pages)
10 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(40 pages)
2 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-29 with no updates	View(3 pages)
7 Jun 2024	Officers	Termination of Tamara Amanda Khan as director on 2024-05-22	View(1 page)