OVE ARUP PARTNERSHIP TRUSTEES LIMITED

Accounts Submitted

Confirmation Statement Submitted 26 Aug 2025

Net assets £9.00 £0.00 2024 year on year

Total assets £9.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£9.00

Net Assets

£9.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

9 active 41 resigned

Show resigned officers

						Status
Catherine Jane Wenger	Director	British	Wales	53	1 Apr 2021	Active
Damane Hlalele	Director	South African	South Africa	57	2 Apr 2025	Active
Kin Tak Alice Chow	Director	British	Hong Kong	63	1 Apr 2025	Active
Mahadev Raman	Director	American	United States	69	1 Apr 2018	Active
Martin James Ansley-young	Secretary	Unknown	Unknown	—	18 Jul 2013	Active
Peter Anthony Bailey	Director	Australian	Australia	65	1 Apr 2020	Active
Peter John Chamley	Director	British	England	70	1 Apr 2022	Active
Rüdiger Lutz	Director	German	Germany	65	10 Jun 2025	Active

Shareholders

Shareholders (10)


Tulay Hatirnaz	5.6%	1	Ordinary	30 Apr 2025
Rudiger Lutz	5.6%	1	Ordinary	30 Apr 2025
Veng-wye Tong	0.0%	0	Ordinary	30 Apr 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

OVE ARUP PARTNERSHIP TRUSTEES LIMITED Current Company

ARUP GROUP LIMITED united kingdom shares 75 to 100 percent

BIDGREAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Officers	Appointment of Mr Rüdiger Lutz as director	View(3 pages)
18 Sept 2025	Officers	Appointment of Mr Rüdiger Lutz as director on 2025-04-10	View(3 pages)
26 Aug 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
30 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with updates	View(5 pages)