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Arup Ip Management Limited
11855973
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 01/03/2019
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
On track
Industry
62012
Business and domestic software development72190
Other research and experimental development on natural sciences and engineering77400
Leasing of intellectual property and similar productsOfficers
Mr Anthony Frederick Lovell
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 15 other boards
Former
Matthew Stuart Tweedie
director · Resigned 30/09/2019
Richard Abigail
director · Resigned 31/03/2020
Vanessa Jane Shakespeare
secretary · Resigned 01/07/2022
Paul Anthony Coughlan
director · Resigned 26/01/2026
Mr Robert Philip Boardman
director · Resigned 13/07/2026
Robert Philip Boardman
director · Resigned 13/07/2026
Persons with Significant Control
Ove Arup Holdings Ip Limited
75–100% shares
75–100% votes
Appoint directors
8, Fitzroy Street, London, W1T 4BJ
Reg: 11688114 · Companies House · Limited By Shares
Notified 01/03/2019
Change History
officer appointed → LOVELL, Anthony Frederick
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 8 Fitzroy Street
2026-08-168 FITZROY STREET
post town → London
2026-08-16LONDON