BP AGUNG II LIMITED
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Cash
—
Latest balance sheet
Net assets
£5M
USD 6,597,000
+400.7% vs 2023
Employees
0
Average over period
Profit before tax
-£2.6M
USD -3,509,000
-122.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£1,138,089 | -£2,705,405 | -137.7% | |
| Profit before tax | -£1,184,695 | -£2,637,751 | -122.7% | |
| Net profit | -£1,184,695 | -£2,637,751 | -122.7% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£1,649,252 | £4,959,032 | +400.7% | |
| Net assets | -£1,649,252 | £4,959,032 | +400.7% | |
| Equity | -£1,649,252 | £4,959,032 | +400.7% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -54.6% | |
| Current ratio | 0.17x | 18.51x | |
| Interest cover | -24.42x | -58.05x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment were considered as part of the going concern assessment.”
Significant events
- “In June 2025, BP reached an agreement with the Government of Indonesia to extend the second phase of the exploration period by three years, until 2028, for the continuation of 3D seismic acquisition and processing.”
- “The commitments under the production sharing contract signed with the government of Indonesia and covered in a performance bond issued by a third-party bank (guarantor) of $1.5 million to the local government (beneficiary) with a recourse on the company (guaranteed entity) were fulfilled in April 2025 and hence the probability of any claim to be issued against that guarantor or against the company is unlikely to occur.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-06 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2022-04-25 | — | — |
| COLLINS, Andrew | Director | 2026-02-18 | Mar 1967 | British |
| HANAFIAH, Hardi Solihin | Director | 2026-02-18 | Apr 1967 | Indonesian |
| KENNEDY, John Ellwood | Director | 2026-02-18 | Mar 1977 | British |
| WU, Xinchao | Director | 2022-07-01 | Aug 1966 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALIYEV, Namig | Director | 2022-07-01 | 2026-02-19 |
| MARTIN, Alan Philip | Director | 2022-04-25 | 2022-07-01 |
| PERRIE, Martin William | Director | 2022-04-25 | 2024-09-30 |
| SHAW, Stuart Charles | Director | 2024-09-30 | 2026-02-20 |
| TEHUBIJULUW, James Christoffel | Director | 2022-04-25 | 2026-02-24 |
| YOUNG, Alison Sheila | Director | 2022-04-25 | 2024-08-01 |
| ZAKI, Nader | Director | 2022-04-25 | 2022-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-25 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-26 | SH01 | capital | Capital allotment shares | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-10-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.