BP ADVANCED MOBILITY LIMITED

11352422
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
B

BP ADVANCED MOBILITY LIMITED

11352422

Activities of head offices

Founded 9 May 2018 Active United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 May 2026 Next due 22 May 2027 11 months remaining
Net assets £398M £159M 2024 year on year
Total assets £705M £23M 2024 year on year
Total Liabilities £307M £182M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BP ADVANCED MOBILITY LIMITED (11352422), an active company based in United Kingdom. Incorporated 9 May 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£398.13M

Increased by £158.92M (+66%)

Total Liabilities

£307.16M

Decreased by £181.62M (-37%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Decreased by 23 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 Capital

Share allotments and capital structure

3 Allotments 694,000,000 Shares £694.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 2024484,000,000£484.00m£1
21 Mar 2023172,000,000£172.00m£1
6 Jul 202238,000,000£38.00m£1

Officers

Officers

2 active 1 resigned
Status
Ferro, ValerioDirectorItalianSpain5316 Mar 2026Active
Pluzhnikova, YuliaDirectorBritishEngland511 Oct 2025Active

Shareholders

Shareholders (1)

Bp Global Investments Limited
100.0%
994,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BP P.L.C. united kingdom
BP ADVANCED MOBILITY LIMITED Current Company
CHARGEMASTER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
16 Mar 2026OfficersAppointment of Valerio Ferro as director on 16 Mar 2026
2 Mar 2026OfficersTermination of Martin Andres Thomsen as director on 28 Feb 2026
6 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 6 Feb 2026
7 Oct 2025OfficersTermination of Jonathan Richard O'sullivan as director on 6 Oct 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

16 Mar 2026 Officers

Appointment of Valerio Ferro as director on 16 Mar 2026

2 Mar 2026 Officers

Termination of Martin Andres Thomsen as director on 28 Feb 2026

6 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 6 Feb 2026

7 Oct 2025 Officers

Termination of Jonathan Richard O'sullivan as director on 6 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 months ago on 15 May 2026

Appointment of Valerio Ferro as director on 16 Mar 2026

3 months ago on 16 Mar 2026

Termination of Martin Andres Thomsen as director on 28 Feb 2026

3 months ago on 2 Mar 2026

Appointment of Bp Secretaries Limited as director on 6 Feb 2026

4 months ago on 6 Feb 2026

Termination of Jonathan Richard O'sullivan as director on 6 Oct 2025

8 months ago on 7 Oct 2025