Ove Arup Ventures Limited

04212232

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 08/05/2001

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 Robert Philip Boardman

director · Since 09/02/2023

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Ms Margot Annabel Day

director · Since 10/02/2023

GLOBAL GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Lucy May Skerritt

secretary · Since 29/08/2023

Mr Peter Young

director · Since 06/08/2025

ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Rajesh Patel

director · Since 08/08/2025

CONSULTING ENGINEER

BRITISH · UNITED STATES · Age 54

Persons with Significant Control

Arup Group Limited

75–100% shares

75–100% votes

Appoint directors

8, Fitzroy Street, London, W1T 4BJ

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

Notified 06/04/2016