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Arup Digital Products Group Limited

16168357

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 07/01/2025

Compliance

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Geoffrey Nevil Hunt

director · Since 07/01/2025

CHARTERED STRUCTURAL ENGINEER

BRITISH · WALES · Age 65

Also on 8 other boards

Mr Peter Young

director · Since 07/01/2025

ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Geoffrey Nevil Hunt

director · Since 07/01/2025

British · Wales · Age 65

Peter Young

director · Since 07/01/2025

British · United Kingdom · Age 52

Former

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 07/01/2025

Change History

officer appointedHUNT, Geoffrey Nevil
2026-08-16
officer appointedYOUNG, Peter
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line18 Fitzroy Street
2026-08-16

8 FITZROY STREET

post townLondon
2026-08-16

LONDON