Website & contact details
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Ove Arup Holdings Limited
- Incorporated
- 10 October 2011 (15 years)
- Previously known as
- Arup Holdings Limited (until 15 November 2011)
- Industry
- Activities of head offices (70100)
- 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born February 1971 (55)
Director · Appointed 1 April 2019
Irish
Born November 1965
Director · Appointed 31 May 2017
British
Born March 1966 (60)
Officer history (8 former)
1 April 2024
31 March 2024
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
1 April 2019
31 March 2019
31 May 2017
31 May 2017
31 May 2017
31 May 2017
31 May 2017
31 March 2017
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
Resigned Tweedie, Matthew Stuart as Secretary
31 March 2014
24 February 2014
1 November 2011
10 October 2011
10 October 2011
Appointed Tweedie, Matthew Stuart as Secretary
10 October 2011
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
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 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 This company 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 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 March 2026 | ||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 8 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 23 December 2024 | Group of companies' accounts | 31 March 2024 |
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