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Arup Ip Management Limited

Arup Ip Management Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. Arup Ip Management Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11855973
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
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 77554515
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • Irish • Lives in Netherlands • Born in Nov 1965
Ove Arup Holdings Ip Limited
PSC
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Mutual Companies
Ovarpart Nominee Limited
Robert Philip Boardman and Paul Anthony Coughlan are mutual people.
Active
Arup Treasury Limited
Robert Philip Boardman and Paul Anthony Coughlan are mutual people.
Active
Arup Ip Limited
Robert Philip Boardman and Paul Anthony Coughlan are mutual people.
Active
Scotstoun Property Limited
Paul Anthony Coughlan is a mutual person.
Active
Ove Arup & Partners Hong Kong Limited
Paul Anthony Coughlan is a mutual person.
Active
Oasys Limited
Robert Philip Boardman is a mutual person.
Active
Arup Limited
Robert Philip Boardman is a mutual person.
Active
Ove Arup Ventures Limited
Robert Philip Boardman 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
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.33M
Increased by £15.29M (+37295%)
Total Liabilities
-£46.2M
Increased by £32.22M (+230%)
Net Assets
-£30.87M
Decreased by £16.93M (+121%)
Debt Ratio (%)
301%
Decreased by 33798.67% (-99%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 12 Jan 2026
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 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
Vanessa Jane Shakespeare Resigned
3 Years Ago on 1 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
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
Director's details changed for Mr Robert Philip Boardman on 20 June 2025
Submitted on 24 Jun 2025
Repayment History
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