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Ove Arup Holdings Ip Limited
11688114
active
ltd
england wales
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 20/11/2018
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Martin James Ansley-Young
director · Since 20/11/2018
GROUP COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
Mr Paul Anthony Coughlan
director · Since 16/09/2019
ENGINEER
IRISH · NETHERLANDS · Age 60
Also on 4 other boards
Mr Jerome Anthony Frost
director · Since 01/04/2024
TOWN PLANNER
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
Former
Matthew Stuart Tweedie
director · Resigned 30/09/2019
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 · Companies House · Private Limited Company
Notified 20/11/2018
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 8 Fitzroy Street
2026-07-168 FITZROY STREET
post town → London
2026-07-16LONDON