ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 49 years ago.
Status
Active
Active since 8 years ago
Company No
01289370
Private limited company
Age
49 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 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Ovarpart Nominee Limited
Contact
Address
8 Fitzroy Street
London
W1T 4BJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Arup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Anthony Coughlan
Director • Irish • Lives in Netherlands • Born in Nov 1965
Robert Philip Boardman
Director • British • Lives in UK • Born in Feb 1973
Margot Annabel Day
Director • British • Lives in UK • Born in Feb 1979
Ove Arup Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Arup Treasury Limited
Robert Philip Boardman, Paul Anthony Coughlan, and 1 more are mutual people.
Active
Ove Arup Ventures Limited
Robert Philip Boardman and Margot Annabel Day are mutual people.
Active
Arup Ip Management Limited
Robert Philip Boardman and Paul Anthony Coughlan are mutual people.
Active
Arup Ip Limited
Robert Philip Boardman and Paul Anthony Coughlan are mutual people.
Active
Scotstoun Property Limited
Paul Anthony Coughlan is a mutual person.
Active
Ove Arup & Partners Hong Kong Limited
Paul Anthony Coughlan is a mutual person.
Active
Oasys Limited
Robert Philip Boardman is a mutual person.
Active
Arup Limited
Robert Philip Boardman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 12 Jan 2026
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Mr Robert Philip Boardman Details Changed
7 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Dec 2023
Ms Margot Annabel Day Appointed
2 Years 11 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
Get Alerts
Get Credit Report
Discover Ovarpart Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Dec 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs