OVE ARUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
O

OVE ARUP LIMITED

Activities of head offices

Founded 6 Jan 2016 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £24M £35K 2024 year on year
Total assets £25M £295K 2024 year on year
Total Liabilities £691K £260K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVE ARUP LIMITED (09938540), an active company based in London, United Kingdom. Incorporated 6 Jan 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£37.91k

Increased by £35.66k (+1585%)

Net Assets

£24.13M

Increased by £35.40k (+0%)

Total Liabilities

£690.81k

Increased by £259.66k (+60%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 34,386,595 Shares £10105.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 201734,386,390£34.39m£34.39m
22 Feb 2016205£10070.78m£49.13m

Officers

Officers

2 active 1 resigned
Status
Martin James Ansley-youngDirectorBritishUnited Kingdom6011 Jun 2019Active
Paul Anthony CoughlanDirectorIrishNetherlands601 Apr 2019Active

Shareholders

Shareholders (1)

Arup Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arup Group Limited

United Kingdom

Active
Notified 20 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ove Arup Partnership Limited

Ceased 20 Mar 2017

Ceased

Group Structure

Group Structure

OVE ARUP LIMITED Current Company
ARUP TREASURY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
19 Nov 2025AccountsAnnual accounts filed
19 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

19 Nov 2025 Accounts

Annual accounts filed

19 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 23 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 2 Dec 2025

Annual accounts filed

5 months ago on 19 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 19 Nov 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 1 Aug 2025