CompanyTrack
O

OVE ARUP & PARTNERS JAPAN LIMITED

Active London

Engineering related scientific and technical consulting activities

108 employees Website
Professional services Engineering related scientific and technical consulting activities
O

OVE ARUP & PARTNERS JAPAN LIMITED

Engineering related scientific and technical consulting activities

Founded 26 May 1989 Active London, United Kingdom 108 employees arup.com
Professional services Engineering related scientific and technical consulting activities
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £2.67M £6.58K 2022 year on year
Total assets £12.19M £369.04K 2022 year on year
Total Liabilities £9.52M £375.62K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Website

arup.com

Credit Report

Discover OVE ARUP & PARTNERS JAPAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2022)

Cash in Bank

£5.44M

Decreased by £395.32k (-7%)

Net Assets

£2.67M

Increased by £6.58k (+0%)

Total Liabilities

£9.52M

Decreased by £375.62k (-4%)

Turnover

£12.11M

Increased by £129.60k (+1%)

Employees

108

Increased by 2 (+2%)

Debt Ratio

78%

Decreased by 1 (-1%)

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

1 Allotment 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 20163,000,000£3.00m£1

Officers

Officers

5 active 20 resigned
Status
Cheuk Fai Peter WongDirectorAustralianHong Kong511 Jan 2017Active
Ryota KidokoroDirectorJapaneseJapan491 Apr 2025Active
Suk Ting ChungSecretaryUnknownUnknown1 Jul 2022Active
Wai Tong LauDirectorChineseHong Kong712 May 2025Active
Wing Shan Theresa YeungDirectorChineseHong Kong531 Apr 2025Active

Shareholders

Shareholders (2)

Ove Arup International (holdings) Limited
100.0%
1,000,00011 Dec 2020
Ove Arup International (holdings) Limited
0.0%
10011 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arup Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ove Arup International (holdings) Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ARUP GROUP LIMITED united kingdom shares 75 to 100 percent
OVE ARUP PARTNERSHIP TRUST CORPORATION 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
OVE ARUP & PARTNERS JAPAN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(40 pages)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
12 May 2025OfficersAppointment of Mr Wai Tong Lau as director on 2025-05-02View(2 pages)
7 Apr 2025OfficersAppointment of Ms Wing Shan Theresa Yeung as director on 2025-04-01View(2 pages)
4 Apr 2025OfficersTermination of Ka Yue Michael Kwok as director on 2025-03-31View(1 page)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Aug 2025 Confirmation Statement

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

12 May 2025 Officers

Appointment of Mr Wai Tong Lau as director on 2025-05-02

7 Apr 2025 Officers

Appointment of Ms Wing Shan Theresa Yeung as director on 2025-04-01

4 Apr 2025 Officers

Termination of Ka Yue Michael Kwok as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

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

6 months ago on 1 Aug 2025

Appointment of Mr Wai Tong Lau as director on 2025-05-02

9 months ago on 12 May 2025

Appointment of Ms Wing Shan Theresa Yeung as director on 2025-04-01

10 months ago on 7 Apr 2025

Termination of Ka Yue Michael Kwok as director on 2025-03-31

10 months ago on 4 Apr 2025