Ove Arup & Partners Japan Limited

02389837

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 26/05/1989

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

71122

Engineering related scientific and technical consulting activities

Officers

Mr Cheuk Fai Peter Wong

director · Since 01/01/2017

OPERATIONS DIRECTOR

AUSTRALIAN · HONG KONG · Age 52

Also on 1 other board

Ms Suk Ting Chung

secretary · Since 01/07/2022

Mr Ryota Kidokoro

director · Since 01/04/2025

MANAGER

JAPANESE · JAPAN · Age 49

Ms Wing Shan Theresa Yeung

director · Since 01/04/2025

MANAGING PRINCIPAL OF EAST ASIA

CHINESE · HONG KONG · Age 54

Mr Wai Tong Lau

director · Since 02/05/2025

ENGINEER

CHINESE · HONG KONG · Age 71

Persons with Significant Control

Arup Group Limited

75–100% shares

75–100% votes

Appoint directors

13, Fitzroy Street, London, W1T 4BQ

Reg: 1312454 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Ove Arup International (Holdings) Limited

Ceased 06/04/2016