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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 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 • Group Company Secretary • British • Lives in UK • Born in Mar 1966
Director • Town Planner • British • Lives in UK • Born in Feb 1971
Director • Engineer • Irish • Lives in Netherlands • Born in Nov 1965
Arup Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Arup Group Limited
Martin James Ansley-Young and Jerome Anthony Frost are mutual people.
Active
The Arup Partnerships Trustees Limited
Martin James Ansley-Young and Jerome Anthony Frost are mutual people.
Active
Arup Partnerships(The)
Martin James Ansley-Young and Jerome Anthony Frost are mutual people.
Active
Scotstoun Property Limited
Paul Anthony Coughlan is a mutual person.
Active
Ovarpart Nominee Limited
Paul Anthony Coughlan is a mutual person.
Active
Ove Arup & Partners Hong Kong Limited
Paul Anthony Coughlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£24.6M
Decreased by £28.6M (-54%)
Turnover
£1.04B
Decreased by £5.3M (-1%)
Employees
6.96K
Decreased by 50 (-1%)
Total Assets
£1.03B
Increased by £76M (+8%)
Total Liabilities
-£678.5M
Increased by £34.3M (+5%)
Net Assets
£353.6M
Increased by £41.7M (+13%)
Debt Ratio (%)
66%
Decreased by 1.64% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Aug 2024
Mr Jerome Anthony Frost Appointed
1 Year 9 Months Ago on 1 Apr 2024
Tristram George Allen Carfrae Resigned
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Group Accounts Submitted
3 Years Ago on 4 Jan 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Dec 2025
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
Termination of appointment of Tristram George Allen Carfrae as a director on 31 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Jerome Anthony Frost as a director on 1 April 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
Repayment History
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