Ove Arup India Holdings Limited

01549807

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 11/03/1981

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Anthony Frederick Lovell

director · Since 01/04/2022

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Richard Norman Lombard

director · Since 11/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Paula Walsh

director · Since 11/07/2025

STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Ove Arup Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

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 16/10/2019