BP SOUTH AMERICA HOLDINGS LTD

Active Middlesex

Activities of head offices

0 employees website.com
Activities of head offices
B

BP SOUTH AMERICA HOLDINGS LTD

Activities of head offices

Founded 10 Dec 2018 Active Middlesex, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 7 Sept 2026 4 months remaining
Net assets £1,834M £94M 2024 year on year
Total assets £1,930M £125M 2024 year on year
Total Liabilities £97M £31M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP SOUTH AMERICA HOLDINGS LTD (11719854), an active company based in Middlesex, United Kingdom. Incorporated 10 Dec 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1833.80M

Increased by £93.86M (+5%)

Total Liabilities

£96.70M

Increased by £30.82M (+47%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 1 (+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

Officers

1 active 2 resigned
Status
Christian Hernan MinnitiDirectorArgentineArgentina517 Jun 2024Active

Shareholders

Shareholders (1)

Bp International Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BP SOUTH AMERICA HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-24 with updates
24 Dec 2024InsolvencySolvency Statement dated 23/12/24
24 Dec 2024CapitalCapital Statement Capital Company With Date Currency Figure
24 Dec 2024ResolutionResolutions
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with updates

24 Dec 2024 Insolvency

Solvency Statement dated 23/12/24

24 Dec 2024 Capital

Capital Statement Capital Company With Date Currency Figure

24 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Confirmation statement made on 2025-08-24 with updates

7 months ago on 1 Sept 2025

Solvency Statement dated 23/12/24

1 years ago on 24 Dec 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 24 Dec 2024

Resolutions

1 years ago on 24 Dec 2024