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Ove Arup Limited

09938540

active
ltd
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 06/01/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 Paul Anthony Coughlan

director · Since 01/04/2019

ENGINEER

IRISH · NETHERLANDS · Age 60

Also on 4 other boards

Mr Martin James Ansley-Young

director · Since 11/06/2019

GROUP BOARD SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Jerome Anthony Frost

director · Since 01/04/2024

TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Paul Anthony Coughlan

director · Since 01/04/2019

Irish · Netherlands · Age 60

Martin James Ansley-Young

director · Since 11/06/2019

British · United Kingdom · Age 60

Jerome Anthony Frost

director · Since 01/04/2024

British · United Kingdom · Age 55

Former

Gregory Scott Hodkinson

director · Resigned 31/12/2016

David Arthur Whittleton

director · Resigned 31/03/2017

Matthew Stuart Tweedie

director · Resigned 30/08/2019

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Alan James Belfield

director · Resigned 31/03/2024

Persons with Significant Control

Arup Group Limited

75–100% shares
75–100% votes
Appoint directors

8, Fitzroy Street, London, W1T 4BJ

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

Notified 20/03/2017

Former PSCs

Ove Arup Partnership Limited

Ceased 20/03/2017

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line18 Fitzroy Street
2026-07-16

8 FITZROY STREET

post townLondon
2026-07-16

LONDON