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Ove Arup & Partners Japan Limited

Ove Arup & Partners Japan Limited is an active company incorporated on 26 May 1989 with the registered office located in London, Greater London. Ove Arup & Partners Japan Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02389837
Private limited company
Age
36 years
Incorporated 26 May 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 years 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 (1 month remaining)
Address
8 Fitzroy Street
London
W1T 4BJ
United Kingdom
Same address for the past 4 years
Telephone
02076361531
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • Australian • Lives in Hong Kong • Born in Apr 1974
Director • Structural Engineer • British • Lives in Hong Kong • Born in Jul 1962
Director • Engineer • Chinese • Lives in Hong Kong • Born in Feb 1955
Director • Managing Principal Of East Asia • Chinese • Lives in Hong Kong • Born in May 1972
Director • Engineer • Japanese • Lives in Japan • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ove Arup & Partners Hong Kong Limited
Cheuk Fai Peter Wong is a mutual person.
Active
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
£5.82M
Increased by £380K (+7%)
Turnover
£12.61M
Increased by £508K (+4%)
Employees
112
Increased by 4 (+4%)
Total Assets
£12.08M
Decreased by £108K (-1%)
Total Liabilities
-£9.78M
Increased by £264K (+3%)
Net Assets
£2.3M
Decreased by £372K (-14%)
Debt Ratio (%)
81%
Increased by 2.88% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Wai Tong Lau Appointed
6 Months Ago on 2 May 2025
Ms Wing Shan Theresa Yeung Appointed
7 Months Ago on 1 Apr 2025
Mr Ryota Kidokoro Appointed
7 Months Ago on 1 Apr 2025
Arata Oguri Resigned
7 Months Ago on 31 Mar 2025
Ka Yue Michael Kwok Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Cheuk Fai Peter Wong Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Yuk Nin Andy Lee Resigned
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Mr Wai Tong Lau as a director on 2 May 2025
Submitted on 12 May 2025
Appointment of Ms Wing Shan Theresa Yeung as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Ka Yue Michael Kwok as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Arata Oguri as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Ryota Kidokoro as a director on 1 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Director's details changed for Mr Cheuk Fai Peter Wong on 9 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Yuk Nin Andy Lee as a director on 24 April 2024
Submitted on 8 May 2024
Repayment History
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