CompanyTrack
B

BP OMAN H2 LIMITED

Active Sunbury On Thames

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BP OMAN H2 LIMITED

Activities of other holding companies n.e.c.

Founded 28 May 2024 Active Sunbury On Thames, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £24.14M
Total assets £24.22M
Total Liabilities £79.87K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Credit Report

Discover BP OMAN H2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£24.14M

Total Liabilities

£79.87k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 Capital

Share allotments and capital structure

2 Allotments 29,999,999 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20247,000,000$7.00m$1
1 Aug 202422,999,999$23.00m$1

Officers

Officers

3 active 2 resigned
Status
Monica Sheng-ming TrenchDirectorBritishEngland4128 May 2024Active
Richard John Nicol SheltonDirectorBritishUnited Kingdom4731 Mar 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown28 May 2024Active

Shareholders

Shareholders (1)

Bp Kappa Holdings Limited
100.0%
30,000,0006 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Kappa Holdings Limited

United Kingdom

Active
Notified 28 May 2024
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 KAPPA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ETA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP GAMMA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP OMAN H2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-27 with updatesView(5 pages)
22 May 2025CapitalAllotment of shares (USD 30,000,000) on 2024-09-24View(3 pages)
31 Mar 2025OfficersAppointment of Richard John Nicol Shelton as director on 2025-03-31View(2 pages)
28 Mar 2025OfficersTermination of Samina Amin Sewani as director on 2025-03-27View(1 page)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-27 with updates

22 May 2025 Capital

Allotment of shares (USD 30,000,000) on 2024-09-24

31 Mar 2025 Officers

Appointment of Richard John Nicol Shelton as director on 2025-03-31

28 Mar 2025 Officers

Termination of Samina Amin Sewani as director on 2025-03-27

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-05-27 with updates

8 months ago on 6 Jun 2025

Allotment of shares (USD 30,000,000) on 2024-09-24

9 months ago on 22 May 2025

Appointment of Richard John Nicol Shelton as director on 2025-03-31

10 months ago on 31 Mar 2025

Termination of Samina Amin Sewani as director on 2025-03-27

10 months ago on 28 Mar 2025