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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 15 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 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Ove Arup Ventures Limited
Contact Update Details
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
6
Shareholders
1
Controllers (PSC)
1
Peter Young
Director • Engineer • British • Lives in UK • Born in Jun 1974
Paul Anthony Coughlan
Director • Engineer • Irish • Lives in Netherlands • Born in Nov 1965
Margot Annabel Day
Director • Global General Counsel • British • Lives in UK • Born in Feb 1979
Rajesh Patel
Director • Consulting Engineer • British • Lives in United States • Born in Jan 1972
Robert Philip Boardman
Director • Global Chief Financial Officer • British • Lives in UK • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ovarpart Nominee Limited
Paul Anthony Coughlan, Robert Philip Boardman, and 1 more are mutual people.
Active
Arup Treasury Limited
Paul Anthony Coughlan, Robert Philip Boardman, and 1 more are mutual people.
Active
Ove Arup & Partners International Limited
Robert Philip Boardman and Margot Annabel Day are mutual people.
Active
Oasys Limited
Paul Anthony Coughlan and Robert Philip Boardman are mutual people.
Active
Ove Arup India Holdings Limited
Paul Anthony Coughlan and Robert Philip Boardman are mutual people.
Active
Arup Limited
Paul Anthony Coughlan and Robert Philip Boardman are mutual people.
Active
Efleet Integrated Service Limited
Robert Philip Boardman and Peter Young are mutual people.
Active
Fitzroy Property Limited
Paul Anthony Coughlan and Robert Philip Boardman are mutual people.
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
Mr Rajesh Patel Appointed
2 Months Ago on 8 Aug 2025
Paul Anthony Coughlan Resigned
2 Months Ago on 6 Aug 2025
Mr Peter Young Appointed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Robert Philip Boardman Details Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Ms Lucy May Skerritt Appointed
2 Years 2 Months Ago on 29 Aug 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Appointment of Mr Rajesh Patel as a director on 8 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Peter Young as a director on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul Anthony Coughlan 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
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 no updates
Submitted on 15 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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