BG OVERSEAS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
B

BG OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 22 Dec 1987 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BRITISH GAS OVERSEAS HOLDINGS LIMITED 22 Dec 1987 — 13 Feb 1997
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £2,808M £12,500M 2023 year on year
Total assets £2,898M £12,502M 2023 year on year
Total Liabilities £90M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Full company profile for BG OVERSEAS HOLDINGS LIMITED (02207355), an active company based in London, United Kingdom. Incorporated 22 Dec 1987. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£2807.96M

Decreased by £12500.14M (-82%)

Total Liabilities

£89.69M

Decreased by £1.90M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 2 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

74 Allotments 2,609,238,765 Shares £2609.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 202173,340,000£73.34m£1
28 Sept 202031,260,000£31.26m£1
4 Apr 2017458,679,000£458.68m£1
24 Mar 201629,742,062£29.74m£1
25 Feb 201626,602,406£26.60m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bg Uk Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Uk Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
BG UK HOLDINGS LIMITED united kingdom
BG OVERSEAS HOLDINGS LIMITED Current Company
BG OVERSEAS LIMITED united kingdom
BG IRAN LIMITED united kingdom
BG THAILAND LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
7 Nov 2025ResolutionResolutions
7 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
7 Nov 2025InsolvencySolvency Statement dated 06/11/25
7 Nov 2025CapitalStatement by Directors
12 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

7 Nov 2025 Resolution

Resolutions

7 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

7 Nov 2025 Insolvency

Solvency Statement dated 06/11/25

7 Nov 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with updates

6 months ago on 12 Nov 2025

Resolutions

6 months ago on 7 Nov 2025

Capital Statement Capital Company With Date Currency Figure

6 months ago on 7 Nov 2025

Solvency Statement dated 06/11/25

6 months ago on 7 Nov 2025

Statement by Directors

6 months ago on 7 Nov 2025