OA

OVE ARUP LIMITED

Active

Company number 09938540

London, United Kingdom · Incorporated 6 January 2016

8 Fitzroy Street, London, W1T 4BJ, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2017

Company overview

OVE ARUP LIMITED is an active private limited company incorporated on 6 January 2016 and registered in England and Wales. The company’s registered office is at 8 Fitzroy Street, London, W1T 4BJ. It is a wholly owned subsidiary of Arup Group Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 70100. It is currently exempt from audit as a subsidiary. The most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, were filed on 23 December 2025. The next accounts are due by 31 December 2026.

Three directors currently hold office: Martin James Ansley-Young (appointed 2019), Paul Anthony Coughlan (appointed 2019) and Jerome Anthony Frost (appointed 1 April 2024). The last confirmation statement, showing no updates, was filed on 6 August 2026 and the next is due by 15 August 2027.

The company has no charges, no insolvency history and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arup Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2017

Funding

2 funding rounds
22 March 2017
Shares allotted · 0 shares allotted
—
22 February 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Accounts
19 November 2025 View
Legacy
Other
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Resolution
Resolution
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Legacy
Capital
22 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2018 View
Legacy
Insolvency
22 November 2018 View
Resolution
Resolution
22 November 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2016 View
Resolution
Resolution
23 March 2016 View
Incorporation Company
Incorporation
6 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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