BP ASIA PACIFIC HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £3798.52M £523.35M 2024 year on year

Total assets £4182.90M £732.38M 2024 year on year

Total Liabilities £384.38M £209.03M 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

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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

£3.74M

Increased by £34.41k (+1%)

Net Assets

£3798.52M

Decreased by £523.35M (-12%)

Total Liabilities

£384.38M

Decreased by £209.03M (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 3 (-25%)

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
Carlos Tomas De La Pena Bethencourt	Director	Spanish	Spain	38	15 Jan 2024	Active
Giles Andrew Horner	Director	British	United Kingdom	55	1 Mar 2019	Active
Solomon Ozrovech	Director	British	England	47	30 Nov 2020	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (1)


Bp Global Investments Limited	100.0%	2,901,544,000	Ordinary	21 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Global Investments Limited

United Kingdom

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

See All Controllers

Group Structure

BP GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BP P.L.C. united kingdom

BP ASIA PACIFIC HOLDINGS LIMITED Current Company

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

BP NEW VENTURES MIDDLE EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with no updates	View(3 pages)
19 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(34 pages)
5 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-01 with no updates	View(3 pages)
19 Jan 2024	Officers	Appointment of Carlos Tomas De La Pena Bethencourt as director on 2024-01-15	View(2 pages)