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ARUP MALDIVES LIMITED

Active

Company number 13443608

London, United Kingdom · Incorporated 8 June 2021

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

Last updated on 15 September 2026

Engineering related scientific and technical consulting activities · SIC 71122


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

ARUP MALDIVES LIMITED is an active private limited company incorporated on 8 June 2021 and registered in England and Wales. Its registered office is at 8 Fitzroy Street, London W1T 4BJ. The company’s principal activity is engineering-related scientific and technical consulting (SIC 71122).

It is wholly owned and controlled by Ove Arup Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Cheuk Fai Peter Wong (appointed 9 July 2024), Wing Shan Theresa Yeung (appointed 1 April 2025) and Wai Tong Lau (appointed 9 May 2025), all resident in Hong Kong.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 8 December 2025 and submitted a confirmation statement on 1 August 2025 with no updates. The next full accounts are due by 31 December 2026 and the next confirmation statement by 15 August 2026.

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 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
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
Ove Arup Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Incorporation Company
Incorporation
8 June 2021 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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