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Ove Arup Holdings Ip Limited

Ove Arup Holdings Ip Limited is an active company incorporated on 20 November 2018 with the registered office located in London, Greater London. Ove Arup Holdings Ip Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11688114
Private limited company
Age
6 years
Incorporated 20 November 2018
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 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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Town Planner • British • Lives in UK • Born in Feb 1971
Director • Engineer • Irish • Lives in Netherlands • Born in Nov 1965
Director • Group Company Secretary • British • Lives in UK • Born in Mar 1966
Arup Group Limited
PSC
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Mutual Companies
Arup Group Limited
Mr Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
The Arup Partnerships Trustees Limited
Mr Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
Arup Partnerships(The)
Mr Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
Ove Arup Holdings Limited
Mr Martin James Ansley-Young, Paul Anthony Coughlan, and 1 more are mutual people.
Active
Ove Arup Limited
Mr 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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.15M
Increased by £14.14M (+706%)
Total Liabilities
-£17K
Increased by £2.3K (+16%)
Net Assets
£16.13M
Increased by £14.14M (+711%)
Debt Ratio (%)
0%
Decreased by 0.63% (-86%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
10 Months Ago on 27 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
Alan James Belfield Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full 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
Second filing of Confirmation Statement dated 1 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Alan James Belfield 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 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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