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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

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

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

Also on 8 other boards

Mr Peter Young

director · Since 07/01/2025

ENGINEER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Geoffrey Nevil Hunt

director · Since 07/01/2025

British · Wales

Peter Young

director · Since 07/01/2025

British · United Kingdom

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

Reg: 11688114 · Companies House · Limited By Shares

Notified 07/01/2025

Change History

officer appointed → HUNT, Geoffrey Nevil
2026-08-16
officer appointed → YOUNG, Peter
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 8 Fitzroy Street
2026-08-16

8 FITZROY STREET

post town → London
2026-08-16

LONDON