OVE ARUP HOLDINGS IP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
O

OVE ARUP HOLDINGS IP LIMITED

Activities of head offices

Founded 20 Nov 2018 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £2M £2M 2022 year on year
Total assets £2M £2M 2022 year on year
Total Liabilities £15K £70K 2022 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 HOLDINGS IP LIMITED (11688114), an active company based in London, United Kingdom. Incorporated 20 Nov 2018. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£1.99M

Increased by £1.95M (+5374%)

Total Liabilities

£14.70k

Decreased by £69.88k (-83%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 69 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 Allotments 30,999,999 Shares £31.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 202515,000,000£15.00m£1
18 Dec 202314,000,000£14.00m£1
31 Jan 20231,950,000£1.95m£1
17 Jan 202249,999£50k£1

Officers

Officers

2 active 1 resigned
Status
Jerome Anthony FrostDirectorBritishUnited Kingdom551 Apr 2024Active
Paul Anthony CoughlanDirectorIrishNetherlands6016 Sept 2019Active

Shareholders

Shareholders (1)

Arup Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arup Group Limited

United Kingdom

Active
Notified 20 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OVE ARUP HOLDINGS IP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026CapitalAllotment of shares (GBP 40,000,000) on 2026-03-10
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
29 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
28 Aug 2025CapitalAllotment of shares (GBP 31,000,000) on 2025-03-19
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
8 Apr 2026 Capital

Allotment of shares (GBP 40,000,000) on 2026-03-10

19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

29 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

28 Aug 2025 Capital

Allotment of shares (GBP 31,000,000) on 2025-03-19

1 Aug 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Allotment of shares (GBP 40,000,000) on 2026-03-10

1 weeks ago on 8 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 29 Aug 2025

Allotment of shares (GBP 31,000,000) on 2025-03-19

7 months ago on 28 Aug 2025

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

8 months ago on 1 Aug 2025