OA

OVE ARUP VENTURES LIMITED

Active

Company number 04212232

London, United Kingdom · Incorporated 8 May 2001

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

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2021

Company history

Previous company names

ARUP GROUP LIMITED · 8 May 2001 – 1 October 2001

OVE ARUP PARTNERSHIP LIMITED · 1 October 2001 – 24 March 2017

ARUP VENTURES LIMITED · 24 March 2017 – 10 May 2019

Company overview

No company summary available yet.

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
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
Arup Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
18 March 2021
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
11 February 2014
Shares allotted · 0 shares allotted
—
1 February 2014
Shares allotted · 0 shares allotted
—
30 January 2013
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Legacy
Other
23 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
19 November 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 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 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
Capital Allotment Shares
Capital
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 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
Resolution
Resolution
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2017 View
Legacy
Capital
24 November 2017 View
Legacy
Insolvency
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Resolution
Resolution
3 April 2017 View
Resolution
Resolution
24 March 2017 View
Legacy
Capital
20 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2017 View
Legacy
Insolvency
20 March 2017 View
Resolution
Resolution
20 March 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Person Secretary Company With Change Date
Officers
30 January 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Capital Allotment Shares
Capital
28 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Capital Allotment Shares
Capital
5 December 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Auditors Resignation Limited Company
Auditors
3 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2010 View
Resolution
Resolution
3 June 2010 View
Statement Of Companys Objects
Change Of Constitution
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Dormant
Accounts
10 December 2008 View
Resolution
Resolution
17 November 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Address
26 November 2004 View
Legacy
Address
26 November 2004 View
Auditors Resignation Company
Auditors
29 October 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
12 July 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Accounts
25 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Address
20 November 2001 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Incorporation Company
Incorporation
8 May 2001 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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