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Ove Arup Ventures Limited

Ove Arup Ventures Limited is an active company incorporated on 8 May 2001 with the registered office located in London, Greater London. Ove Arup Ventures Limited was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04212232
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Ove Arup Ventures Limited
Contact
Address
8 Fitzroy Street
London
W1T 4BJ
United Kingdom
Same address for the past 4 years
Telephone
02077553279
Email
Available in Endole App
Website
Arup.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rajesh Patel
Director • Consulting Engineer • British • Lives in United States • Born in Jan 1972
Margot Annabel Day
Director • Global General Counsel • British • Lives in UK • Born in Feb 1979
Robert Philip Boardman
Director • Global Chief Financial Officer • British • Lives in UK • Born in Feb 1973
Peter Young
Director • Engineer • British • Lives in UK • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ovarpart Nominee Limited
Robert Philip Boardman and Margot Annabel Day are mutual people.
Active
Arup Treasury Limited
Robert Philip Boardman and Margot Annabel Day are mutual people.
Active
Efleet Integrated Service Limited
Robert Philip Boardman and Peter Young are mutual people.
Active
Arup Digital Products Group Limited
Robert Philip Boardman and Peter Young are mutual people.
Active
Arup Digital Products (UK) Limited
Robert Philip Boardman and Peter Young are mutual people.
Active
Oasys Limited
Robert Philip Boardman is a mutual person.
Active
Arup Limited
Robert Philip Boardman is a mutual person.
Active
Fitzroy Property Limited
Robert Philip Boardman is a mutual person.
Active
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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
£83.66K
Decreased by £1.74M (-95%)
Turnover
£986.75K
Increased by £986.75K (%)
Employees
Unreported
Same as previous period
Total Assets
£11.49M
Decreased by £655.83K (-5%)
Total Liabilities
-£1.73M
Increased by £785.91K (+83%)
Net Assets
£9.75M
Decreased by £1.44M (-13%)
Debt Ratio (%)
15%
Increased by 7.29% (+93%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Jan 2026
Mr Rajesh Patel Appointed
5 Months Ago on 8 Aug 2025
Paul Anthony Coughlan Resigned
5 Months Ago on 6 Aug 2025
Mr Peter Young Appointed
5 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Mr Robert Philip Boardman Details Changed
6 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Appointment of Mr Rajesh Patel as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Paul Anthony Coughlan as a director on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Peter Young as a director on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
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Repayment History
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