Arup Maldives Limited

Active13443608 Private limited company
Incorporated
8 June 2021 (5 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Kin Lun Wong
Wai Tong Lau
Wing Shan Theresa Yeung
Accounts type
Full
Region
Greater London
Address
8 Fitzroy Street
London
W1T 4BJ

Website & contact details

Group website
The site of this company’s group or brand.

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.

Wong, Kin Lun
Director · Appointed 6 October 2026
Chinese
Born November 1975
Lau, Wai Tong
Director · Appointed 9 May 2025
Chinese
Born February 1955 (71)
Yeung, Wing Shan Theresa
Director · Appointed 1 April 2025
Chinese
Born May 1972 (54)
Officer history (7 former)
6 October 2026
Appointed Wong, Kin Lun as Director
30 September 2026
Resigned Wong, Cheuk Fai Peter as Director
9 May 2025
Resigned Simpson, Jason George as Director
9 May 2025
Appointed Lau, Wai Tong as Director
1 April 2025
Appointed Yeung, Wing Shan Theresa as Director
31 March 2025
Resigned Kwok, Ka Yue Michael as Director
9 July 2024
Appointed Wong, Cheuk Fai Peter as Director
24 April 2024
Resigned Sze, Wang Cho as Director
24 April 2024
Resigned Lee, Yuk Nin Andy, Dr as Director
21 March 2024
Appointed Simpson, Jason George as Director
21 March 2024
Appointed Kwok, Ka Yue Michael as Director
23 May 2022
Appointed Lee, Yuk Nin Andy, Dr as Director
23 May 2022
Appointed Sze, Wang Cho as Director
23 May 2022
Resigned Ansley-Young, Martin James as Director
23 May 2022
Resigned Coughlan, Paul Anthony as Director
8 June 2021
Appointed Ansley-Young, Martin James as Director
8 June 2021
Appointed Coughlan, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7804146

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 This company Owns 75–100% of shares
Arup Riyadh Metro 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
Artus Air Limited Owns 25–50% of shares
Efleet Integrated Service Limited DissolvedOwns 75–100% of shares
Geon Energy Limited DissolvedOwns 25–50% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
6 October 2026Appointment of a director
6 August 2026Confirmation statement with no updates1 August 2026
8 December 2025Full accounts31 March 2025
1 August 2025Confirmation statement with no updates1 August 2025
Show all 28 filings

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