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OVE ARUP & PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ove Arup & Partners Limited. The company was founded 47 years ago and was given the registration number 01312453. The firm's registered office is in . You can find them at 13 Fitzroy Street, London, , . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:OVE ARUP & PARTNERS LIMITED
Company Number:01312453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:13 Fitzroy Street, London, W1T 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary02 November 2022Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 April 2021Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director21 April 2021Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 April 2022Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director26 October 2018Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 January 2017Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary02 November 2015Active
Links Cottage, Links Road, Bradwell, Braintree, CM77 8DS

Secretary-Active
13 Fitzroy Street, London, W1T 4BQ

Secretary01 April 2007Active
24 Lorian Close, Woodside Park, London, N12 7DZ

Director01 April 2001Active
2 Cherry Tree Road, London, N2 9QL

Director01 March 2007Active
Bramleys, Tower House Lane, Wraxall, BS48 1JP

Director-Active
13 Fitzroy Street, London, W1T 4BQ

Director01 July 2007Active
F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong,

Director-Active
38 Meadow Hill Road, Kings Norton, Birmingham, B38 8DS

Director01 October 1994Active
65 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9HL

Director01 April 2004Active
13 Fitzroy Street, London, W1T 4BQ

Director-Active
12 Moorfield Lane, Scarisbrick, Ormskirk, L40 8JD

Director01 October 2007Active
West Cottage, Frieth, Henley On Thames, RG9 6PG

Director-Active
22 Hurn Court, Hurn Court Lane, Hurn, BH23 6BH

Director08 January 2007Active
13 Fitzroy Street, London, W1T 4BQ

Director01 April 2001Active
13 Fitzroy Street, London, W1T 4BQ

Director01 April 2001Active
87 Defoe House, Barbican, London, EC2Y 8DN

Director01 October 1994Active
13 Fitzroy Street, London, W1T 4BQ

Director01 October 1996Active
269 Kings Road, Kingston Upon Thames, KT2 5JJ

Director-Active
28 Crossfield Road, London, NW3 4NT

Director01 October 1996Active
100 Whitehouse Road, Edinburgh, EH4 6JU

Director01 April 2001Active
9 Wychwood Avenue, Knowle, Solihull, B93 9DB

Director01 April 2004Active
6 Moreton Road, Oxford, OX2 7AX

Director-Active
64 Barcheston Road, Knowle, Solihull, B93 9JT

Director01 October 1997Active
Pennhurst, Bernards Close, Great Missenden, HP16 0BU

Director01 July 2007Active
17 Grasmere Road, Muswell Hill, London, N10 2DH

Director01 January 2002Active
35 Woodside, Dunkirk, Faversham, ME13 9NY

Director01 April 2001Active
124 Conway Road, London, N14 7BG

Director01 April 1999Active
13 Fitzroy Street, London, W1T 4BQ

Director01 December 2006Active

People with Significant Control

Arup Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Fitzroy Street, London, England, W1T 4BQ
Nature of control:
  • Right to appoint and remove directors
Ove Arup & Partners International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Fitzroy Street, London, England, W1T 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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