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Ove Arup & Partners International Limited

00952468

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 FITZROY STREET, LONDON, W1T 4BJ
Incorporated 18/04/1969

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Andrew Peter Harrison

director · Since 01/04/2022

MECHANICAL ENGINEERING

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms Jenny Kristina Matilda Ellerd-Styles

secretary · Since 02/11/2022

Mrs Paula Walsh

director · Since 01/04/2024

STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Joanna Julie Rowelle

director · Since 11/07/2025

ECONOMIST

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Thomas Robert Wilcock

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mrs Jacqueline Denise Burns

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Richard Norman Lombard

director · Since 11/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Alistair Edward Hunter

director · Since 16/11/2025

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Ove Arup Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 7804146 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 31/07/2019

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 19/03/2013Registered 20/03/2013Satisfied 19/11/2014
charge
satisfied

MIDLAND BANK PLC

Created 01/06/1998Registered 06/06/1998Satisfied 02/09/2010
charge
satisfied

HAMBROS BANK LIMITED.

Created 23/07/1979Registered 07/08/1979Satisfied 08/09/1998