| Company Name | OVE Arup Limited |
|---|---|
| Company Status | Active |
| Company Number | 09938540 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Anthony Coughlan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 April 2019(3 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Engineer |
| Country of Residence | Netherlands |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Martin James Ansley-Young |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Group Board Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Jerome Anthony Frost |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(8 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Gregory Scott Hodkinson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
| Director Name | Mr David Arthur Whittleton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Chartered Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
| Director Name | Mr Matthew Stuart Tweedie |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
| Secretary Name | Ms Vanessa Jane Shakespeare |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Dr Alan James Belfield |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(12 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 2024) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Contact
| Website | www.arup.org |
|---|---|
| Telephone | 07 552388900 |
| Telephone region | Mobile |
Location
| Registered Address | 8 Fitzroy Street London W1T 4BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 October 2017 | Full accounts made up to 31 March 2017 (19 pages) |
|---|---|
| 4 April 2017 | Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 23 March 2017 | Statement of capital following an allotment of shares on 22 March 2017
|
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 18 January 2017 | Statement of capital following an allotment of shares on 22 February 2016
|
| 6 January 2017 | Appointment of Dr Alan James Belfield as a director on 1 January 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016 (1 page) |
| 2 November 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 23 March 2016 | Resolutions
|
| 6 January 2016 | Incorporation Statement of capital on 2016-01-06
|