OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 26 Aug 2025

Net assets £100.01K £0.00 2024 year on year

Total assets £100.01K £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

£100.01k

Net Assets

£100.01k

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

7 active 41 resigned

Show resigned officers

						Status
Catherine Jane Wenger	Director	British	Wales	53	1 Apr 2021	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	1 Apr 2025	Active
Tülay Hatirnaz	Director	Turkish	Turkey	50	1 Apr 2022	Active

Shareholders

Shareholders (11)


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

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bidgreat Limited

United Kingdom

Active

Notified 25 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

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

OVE ARUP PARTNERSHIP TRUSTEES LIMITED united kingdom

OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED Current Company

ARUP GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
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)
9 May 2025	Officers	Change to director Mr Rüdiger Lutz on 2025-05-09	View(2 pages)
30 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with updates	View(6 pages)
14 Apr 2025	Officers	Termination of Veng-Wye Tong as director on 2025-04-01	View(1 page)