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Ove Arup Limited
- Incorporated
- 6 January 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 Fitzroy StreetLondonW1T 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born February 1971 (55)
Director · Appointed 11 June 2019
British
Born March 1966 (60)
Director · Appointed 1 April 2019
Irish
Born November 1965
Officer history (5 former)
1 April 2024
31 March 2024
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
30 August 2019
11 June 2019
1 April 2019
31 March 2017
1 January 2017
31 December 2016
6 January 2016
6 January 2016
6 January 2016
Appointed Shakespeare, Vanessa Jane as Secretary
6 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2017
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)
20 March 2017
Ceased Ove Arup Partnership 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 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 This company 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 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Accounts filing | — | ||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 23 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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