Oasys Limited

Active01454051 Private limited company

Incorporated: 15 October 1979 (47 years)
Industry: Business and domestic software development (62012)
Directors: Anthony Frederick Lovell
Robert Stanley Greig
Owned by: Ove Arup & Partners International Limited
Accounts type: Dormant
Region: Greater London
Address: 8 Fitzroy Street
London
W1T 4BJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lovell, Anthony Frederick

Director · Appointed 2 November 2025

Also at The Arup Partnerships Trustees Limited, Arup Corporate Finance Limited, Arup GCC Limited · more companies

British

Born March 1968 (58)

Greig, Robert Stanley

Director · Appointed 8 October 2021

British

Born April 1976 (50)

Officer history (15 former)

13 July 2026

Resigned Boardman, Robert Philip as Director

2 November 2025

Appointed Lovell, Anthony Frederick as Director

31 October 2025

Resigned Coughlan, Paul Anthony as Director

1 July 2022

Resigned Shakespeare, Vanessa Jane as Secretary

8 October 2021

Appointed Greig, Robert Stanley as Director

31 March 2020

Resigned Abigail, Richard as Director

17 March 2020

Appointed Boardman, Robert Philip as Director

30 August 2019

Resigned Tweedie, Matthew Stuart as Director

6 August 2019

Appointed Abigail, Richard as Director

1 April 2019

Appointed Coughlan, Paul Anthony as Director

31 March 2019

Resigned Belfield, Alan James, Dr as Director

25 May 2017

Appointed Belfield, Alan James, Dr as Director

23 May 2017

Resigned Whittleton, David Arthur as Director

12 August 2016

Resigned Milton, Alec Mark as Director

2 November 2015

Appointed Shakespeare, Vanessa Jane as Secretary

1 November 2015

Resigned Tweedie, Matthew Stuart as Secretary

1 January 2012

Resigned Miles, John Charles as Director

1 May 2009

Appointed Tweedie, Matthew Stuart as Director

31 March 2009

Resigned Hill, Terence Malcolm as Director

17 July 2008

Appointed Whittleton, David Arthur as Director

1 April 2007

Appointed Tweedie, Matthew Stuart as Secretary

31 March 2007

Resigned Somers, Michael John as Secretary

12 September 2005

Appointed Hill, Terence Malcolm as Director

11 August 2003

Appointed Miles, John Charles as Director

11 August 2003

Appointed Milton, Alec Mark as Director

11 August 2003

Resigned O'Brien, Turlogh Patrick as Director

11 August 2003

Resigned Taffs, David Henry as Director

31 March 2003

Resigned Prince, Michael Richard, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ove Arup & Partners International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 952468

Former controllers (1)

10 October 2019

Ceased Arup Group Limited — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Confirmation statement with no updates	1 August 2026
16 July 2026	Termination of appointment of a director
29 December 2025	Accounts for a dormant company	31 March 2025
7 November 2025	Termination of appointment of a director
7 November 2025	Appointment of a director