Ove Arup & Partners International Limited
00952468
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/04/2022
MECHANICAL ENGINEERING
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
secretary · Since 02/11/2022
director · Since 01/04/2024
STRUCTURAL ENGINEER
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 11/07/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 11/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 11/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
director · Since 11/07/2025
ECONOMIST
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
director · Since 16/11/2025
BRITISH · ENGLAND · Age 52
Also on 5 other boards
secretary · Since 02/11/2022
Former
director · Resigned 31/03/1992
director · Resigned 13/11/1992
secretary · Resigned 26/11/1993
director · Resigned 31/05/1994
director · Resigned 24/03/1995
director · Resigned 23/02/1996
director · Resigned 31/03/1997
director · Resigned 31/05/1997
director · Resigned 06/07/1998
director · Resigned 01/10/2000
director · Resigned 31/10/2000
director · Resigned 19/11/2001
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 01/01/2002
director · Resigned 31/01/2002
director · Resigned 31/01/2002
secretary · Resigned 31/03/2007
director · Resigned 31/03/2009
director · Resigned 31/03/2013
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 01/06/2014
secretary · Resigned 01/11/2015
director · Resigned 18/05/2016
director · Resigned 31/03/2019
secretary · Resigned 01/07/2022
director · Resigned 26/06/2025
director · Resigned 26/06/2025
Persons with Significant Control
Ove Arup Holdings Limited
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
Change History
Active
Private Limited Company
8 FITZROY STREET
LONDON