OVARPART NOMINEE LIMITED
Non-trading company
OVARPART NOMINEE LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
8 Fitzroy Street London W1T 4BJ United Kingdom
Credit Report
Discover OVARPART NOMINEE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£47.49k
Total Liabilities
£4.70k
Turnover
N/A
Employees
N/A
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Margot Annabel Day | Director | Active |
| Paul Anthony Coughlan | Director | Active |
| Robert Philip Boardman | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ove Arup Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Arup Group Limited
Ceased 21 Aug 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View |
| 16 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View |
| 16 Dec 2025 | Accounts | Annual accounts filed | View |
| 1 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-01 with no updates | View(3 pages) |
| 24 Jun 2025 | Officers | Change to director Mr Robert Philip Boardman on 2025-06-20 | View(2 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 2025-08-01 with no updates
Change to director Mr Robert Philip Boardman on 2025-06-20
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 months ago on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 16 Dec 2025
Annual accounts filed
2 months ago on 16 Dec 2025
Confirmation statement made on 2025-08-01 with no updates
6 months ago on 1 Aug 2025
Change to director Mr Robert Philip Boardman on 2025-06-20
7 months ago on 24 Jun 2025