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BP Advanced Mobility Limited

BP Advanced Mobility Limited is an active company incorporated on 9 May 2018 with the registered office located in Sunbury-on-Thames, Surrey. BP Advanced Mobility Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11352422
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Bp Advanced Mobility Limited
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
00800 402402
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Jun 1983
Director • Oil Company Executive • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Biofuels Brazil Investments Limited
Martin Andres Thomsen and Sunbury Secretaries Limited are mutual people.
Active
BP Biofuels Investments Limited
Sunbury Secretaries Limited and Martin Andres Thomsen are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705.29M
Decreased by £22.7M (-3%)
Total Liabilities
-£307.16M
Decreased by £181.62M (-37%)
Net Assets
£398.13M
Increased by £158.92M (+66%)
Debt Ratio (%)
44%
Decreased by 23.59% (-35%)
Latest Activity
Jonathan Richard O'sullivan Resigned
20 Days Ago on 6 Oct 2025
Yulia Pluzhnikova Appointed
25 Days Ago on 1 Oct 2025
Full Accounts Submitted
25 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Richard Bartlett Resigned
4 Months Ago on 31 May 2025
Mr Martin Andres Thomsen Appointed
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Jonathan Richard O?Sullivan Appointed
2 Years 5 Months Ago on 18 May 2023
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Documents
Termination of appointment of Jonathan Richard O'sullivan as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Yulia Pluzhnikova as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Martin Andres Thomsen as a director on 1 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Richard Bartlett as a director on 31 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 26 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 10 May 2024
Second filing for the appointment of Jonathan Richard O'sullivan as a director
Submitted on 27 Dec 2023
Repayment History
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