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Ove Arup Holdings Limited

Ove Arup Holdings Limited is an active company incorporated on 10 October 2011 with the registered office located in London, Greater London. Ove Arup Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07804146
Private limited company
Age
14 years
Incorporated 10 October 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
020 76361531
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Netherlands • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Feb 1971
Arup Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arup Group Limited
Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
The Arup Partnerships Trustees Limited
Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
Arup Partnerships(The)
Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
Ove Arup Limited
Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
Ove Arup Holdings Ip Limited
Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
Scotstoun Property Limited
Paul Anthony Coughlan is a mutual person.
Active
UKGBC Limited
Jerome Anthony Frost is a mutual person.
Active
Ovarpart Nominee Limited
Paul Anthony Coughlan 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
£53.2M
Increased by £5.2M (+11%)
Turnover
£1.04B
Increased by £7.6M (+1%)
Employees
7.01K
Increased by 130 (+2%)
Total Assets
£956.1M
Increased by £101.6M (+12%)
Total Liabilities
-£644.2M
Increased by £83.2M (+15%)
Net Assets
£311.9M
Increased by £18.4M (+6%)
Debt Ratio (%)
67%
Increased by 1.73% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Jerome Anthony Frost Appointed
1 Year 7 Months Ago on 1 Apr 2024
Tristram George Allen Carfrae Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 4 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 4 Aug 2025
Group of companies' 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
Appointment of Mr Jerome Anthony Frost as a director on 1 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Tristram George Allen Carfrae as a director on 31 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022
Submitted on 1 Jul 2022
Repayment History
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