BP AGUNG I LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 30 Apr 2025

Net assets £-4.91M £4.80M 2023 year on year

Total assets £451.62K £307.02K 2023 year on year

Total Liabilities £5.36M £5.11M 2023 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 England

Credit Report

Discover BP AGUNG I 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 (2022–2023)

Cash in Bank

N/A

Net Assets

-£4.91M

Decreased by £4.80M (-4401%)

Total Liabilities

£5.36M

Increased by £5.11M (+2013%)

Turnover

N/A

Employees

N/A

Debt Ratio

1187%

Increased by 1012 (+578%)

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

1 Allotment 32,800,000 Shares £32.80m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Oct 2024	1.00 US$1.00 ORDINARYS	32,800,000	$32.80m	$1

Officers

5 active 4 resigned

Show resigned officers

						Status
James Christoffel Tehubijuluw	Director	Indonesian	Indonesia	54	25 Apr 2022	Active
Namig Aliyev	Director	British	United Kingdom	48	1 Jul 2022	Active
Stuart Charles Shaw	Director	British	England	50	30 Sept 2024	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Apr 2022	Active
Xinchao Wu	Director	American	Indonesia	59	1 Jul 2022	Active

Shareholders

Shareholders (1)


Bp Exploration Operating Company Limited	100.0%	32,800,001	1.00, Us$1.00 Ordinary	30 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company Limited

United Kingdom

Active

Notified 25 Apr 2022

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 AGUNG I LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
30 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-24 with updates	View(5 pages)
26 Nov 2024	Capital	Allotment of shares (USD 32,800,001) on 2024-10-25	View(3 pages)
3 Oct 2024	Officers	Termination of Martin William Perrie as director on 2024-09-30	View(1 page)
3 Oct 2024	Officers	Appointment of Stuart Charles Shaw as director on 2024-09-30	View(2 pages)