BP IRAN LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 3 Jan 2025

Net assets £1.33M £36.27K 2024 year on year

Total assets £1.64M £51.86K 2024 year on year

Total Liabilities £310.96K £15.60K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlessex TW16 7BP

Credit Report

Discover BP IRAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.33M

Increased by £36.27k (+3%)

Total Liabilities

£310.96k

Increased by £15.60k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

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 allotments and capital structure

2 Allotments 3,000,000 Shares £3.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Jun 2017	ORDINARYS	1,500,000	£1.50m	£1
15 Jun 2016	ORDINARYS	1,500,000	£1.50m	£1

Officers

3 active 24 resigned

Show resigned officers

						Status
Andrew James Alexander Mcauslan	Director	British	England	64	12 Feb 2025	Active
Salem Abdulla Salem Bin Ashoor	Director	Emirati	United Arab Emirates	53	2 Jun 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp Exploration Operating Company Limited	100.0%	7,460,477	Ordinary	3 Jan 2018
Kenilworth Oil Company Limited	0.0%	1	Ordinary	3 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company Limited

United Kingdom

Active

Notified 6 May 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 EXPLORATION OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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 IRAN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
13 Feb 2025	Officers	Termination of Nader Zaki as director on 2025-02-04	View(1 page)
13 Feb 2025	Officers	Appointment of Mr Andrew James Alexander Mcauslan as director on 2025-02-12	View(2 pages)
3 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-21 with no updates	View(3 pages)
16 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)