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Ovarpart Nominee Limited

Ovarpart Nominee Limited is an active company incorporated on 6 December 1976 with the registered office located in London, Greater London. Ovarpart Nominee Limited was registered 48 years ago.
Status
Active
Active since 7 years ago
Company No
01289370
Private limited company
Age
48 years
Incorporated 6 December 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Fitzroy Street
London
W1T 4BJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global Chief Financial Officer • British • Lives in UK • Born in Feb 1973
Director • Engineer • Irish • Lives in Netherlands • Born in Nov 1965
Director • Global General Counsel • British • Lives in UK • Born in Feb 1979
Ove Arup Limited
PSC
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Paul Anthony Coughlan and Robert Philip Boardman are mutual people.
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Fitzroy Property Limited
Paul Anthony Coughlan and Robert Philip Boardman are mutual people.
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Arup Ip Management Limited
Paul Anthony Coughlan and Robert Philip Boardman are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.19K
Increased by £50.04K (+2322%)
Total Liabilities
-£4.7K
Increased by £1.42K (+43%)
Net Assets
£47.49K
Increased by £48.62K (-4299%)
Debt Ratio (%)
9%
Decreased by 143.47% (-94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr Robert Philip Boardman Details Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Ms Margot Annabel Day Appointed
2 Years 6 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Vanessa Jane Shakespeare Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Director's details changed for Mr Robert Philip Boardman on 20 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 23 March 2024
Submitted on 29 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Appointment of Ms Margot Annabel Day as a director on 10 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Repayment History
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