Website & contact details
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- The site of this company’s group or brand.
Ove Arup & Partners Japan Limited
- Incorporated
- 26 May 1989 (37 years)
- Previously known as
- Coreclaim Limited (until 11 January 1990)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Kin Lun WongWai Tong LauRyota Kidokoro
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Fitzroy StreetLondonW1T 4BJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Wong, Kin Lun
Director · Appointed 6 October 2026
Chinese
Born November 1975
Lau, Wai Tong
Director · Appointed 2 May 2025
Chinese
Born February 1955 (71)
Kidokoro, Ryota
Director · Appointed 1 April 2025
Japanese
Born December 1976 (49)
Yeung, Wing Shan Theresa
Director · Appointed 1 April 2025
Chinese
Born May 1972 (54)
Chung, Suk Ting
Secretary · Appointed 1 July 2022
Officer history (21 former)
6 October 2026
Appointed Wong, Kin Lun as Director
30 September 2026
2 May 2025
Appointed Lau, Wai Tong as Director
1 April 2025
Appointed Kidokoro, Ryota as Director
1 April 2025
Appointed Yeung, Wing Shan Theresa as Director
31 March 2025
Resigned Oguri, Arata as Director
31 March 2025
Resigned Kwok, Ka Yue Michael as Director
24 April 2024
Resigned Lee, Yuk Nin Andy, Dr as Director
4 March 2024
Appointed Kwok, Ka Yue Michael as Director
1 April 2023
Appointed Lee, Yuk Nin Andy, Dr as Director
31 March 2023
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
1 July 2022
Appointed Chung, Suk Ting as Secretary
31 March 2019
29 May 2017
23 May 2017
23 May 2017
22 May 2017
1 January 2017
Appointed Oguri, Arata as Director
1 January 2017
31 December 2016
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
17 November 2014
17 November 2014
17 November 2014
31 March 2014
31 March 2014
1 July 2007
1 April 2007
31 March 2007
10 May 2005
10 May 2005
10 March 2005
1 April 2004
31 March 2003
27 November 2002
Resigned Batchelor, John Michael as Director
6 July 1998
9 May 1994
1 April 1993
1 April 1993
Appointed Batchelor, John Michael as Director
25 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 1312454
Former controllers (1)
6 April 2016
Ceased Ove Arup International (Holdings) Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Arup Group Limited Owns 75–100% of shares
Arup North America Limited Owns 75–100% of shares
Arup Philippines Limited Owns 75–100% of shares
Arup Services New York Limited Owns 75–100% of shares
Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares
Ove Arup & Partners Japan Limited This company Owns 75–100% of shares
Ove Arup Holdings IP Limited Owns 75–100% of shares
Arup Digital Products Group Limited Owns 75–100% of shares
Arup IP Limited Owns 75–100% of shares
Arup IP Management Limited Owns 75–100% of shares
Ove Arup Holdings Limited Owns 75–100% of shares
Arup Corporate Finance Limited Owns 75–100% of shares
Arup GCC Limited Owns 75–100% of shares
Arup Gulf Limited Owns 75–100% of shares
Arup International Projects Limited Owns 75–100% of shares
Arup Limited Owns 75–100% of shares
Arup Maldives Limited Owns 75–100% of shares
Arup Riyadh Metro Limited Owns 75–100% of shares
Ove Arup & Partners International Limited Owns 75–100% of shares
Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)
Ove Arup Limited Owns 75–100% of shares
Arup Treasury Limited Owns 75–100% of shares
Fitzroy Property Limited Owns 75–100% of shares
Ovarpart Nominee Limited Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited Owns 75–100% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited Owns 75–100% of shares
Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 March 2026 | ||
| 6 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Appointment of a director | |||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 4 August 2026 | Change of details for a person with significant control |
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