ATLANTIC 2/3 UK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £903.82M £53.52M 2024 year on year

Total assets £903.82M £53.52M 2024 year on year

Total Liabilities £0.00 £941.00 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 ATLANTIC 2/3 UK HOLDINGS 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

£903.82M

Increased by £53.52M (+6%)

Total Liabilities

N/A

Decreased by £941.00 (-100%)

Turnover

£101.57M

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 allotments and capital structure

1 Allotment 750,000,000 Shares £750.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Oct 2023	1.00, US$1.00 ORDINARYS	750,000,000	$750.00m	$1

Officers

3 active 21 resigned

Show resigned officers

						Status
Karen Maclennan	Director	British	United Kingdom	54	30 Nov 2020	Active
Matthew Kennedy De Grove	Director	British	England	54	1 Mar 2019	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp Exploration Operating Company Limited	86.6%	887,025,571	1.00, Us$1.00 Ordinary	30 Jul 2024
Bp Exploration Operating Company Limited	13.4%	137,025,571	Ordinary	30 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company 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 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

ATLANTIC 2/3 UK HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Resolution	Resolutions	View(3 pages)
26 Nov 2025	Insolvency	Solvency Statement dated 23/11/25	View(2 pages)
26 Nov 2025	Capital	Statement by Directors	View(1 page)
26 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)