BP ADVANCED MOBILITY LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £239.21M £15.35M 2023 year on year

Total assets £727.98M £265.13M 2023 year on year

Total Liabilities £488.77M £249.78M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Bp Advanced Mobility Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

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

Mutual Companies

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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 (2018–2023)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

£239.21M

Increased by £15.35M (+7%)

Total Liabilities

£488.77M

Increased by £249.78M (+105%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 15 (+29%)

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 allotments and capital structure

3 Allotments 694,000,000 Shares £694.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 May 2024	1.00, 1.00 ORDINARYS	484,000,000	£484.00m	£1
21 Mar 2023	1.00, 1.00 ORDINARYS	172,000,000	£172.00m	£1
6 Jul 2022	ORDINARY	38,000,000	£38.00m	£1

Officers

3 active 7 resigned

Show resigned officers

						Status
Martin Andres Thomsen	Director	German	England	54	1 May 2025	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 May 2018	Active
Yulia Pluzhnikova	Director	British	England	51	1 Oct 2025	Active

Shareholders

Shareholders (1)


Bp Global Investments Limited	100.0%	994,000,000	1.00, 1.00 Ordinary	3 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Global Investments Limited

United Kingdom

Active

Notified 9 May 2018

Nature of Control

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

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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 ADVANCED MOBILITY LIMITED Current Company

CHARGEMASTER 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
7 Oct 2025	Officers	Termination of Jonathan Richard O'sullivan as director on 2025-10-06	View(1 page)
3 Oct 2025	Officers	Appointment of Yulia Pluzhnikova as director on 2025-10-01	View(2 pages)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(46 pages)
27 Jun 2025	Officers	Appointment of Mr Martin Andres Thomsen as director on 2025-05-01	View(2 pages)
20 Jun 2025	Officers	Termination of Richard Bartlett as director on 2025-05-31	View(1 page)