Ove Arup & Partners Limited

01312453

active

Private Limited Company

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 04/05/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122

Engineering related scientific and technical consulting activities

Officers

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

Mrs Jacqueline Denise Burns

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Austin Matthew Smith

director · Since 31/07/2025

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Mr Alistair Edward Hunter

director · Since 16/11/2025

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Ove Arup & Partners International Limited

75–100% shares

75–100% votes

Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 952468 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 10/10/2019

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 24/03/2014Registered 26/03/2014Satisfied 02/03/2017

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS

Created 17/02/1999Registered 24/02/1999Satisfied 25/11/2011

charge

satisfied

VIRGIN GROUP LIMITED

Created 06/10/1998Registered 14/10/1998Satisfied 25/03/1999

charge

satisfied

HAMBROS BANK LTD

Created 30/07/1979Registered 08/08/1979Satisfied 08/09/1998