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Arup Digital Products Group Limited
- Incorporated
- 7 January 2025 (1 year)
- Industry
- Management consultancy activities other than financial management (70229)
- 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 23 October 2026
British
Born May 1973 (53)
Director · Appointed 7 January 2025
British
Born July 1961 (65)
Director · Appointed 7 January 2025
British
Born June 1974 (52)
Officer history (1 former)
23 October 2026
13 July 2026
7 January 2025
7 January 2025
7 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11688114
Holdings 1
Companies where Arup Digital Products Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 27 October 2026 | Appointment of a director | |||
| 13 October 2026 | Full accounts | 31 March 2026 |
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