OVE ARUP VENTURES LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
O

OVE ARUP VENTURES LIMITED

Activities of head offices

Founded 8 May 2001 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ARUP VENTURES LIMITED 24 Mar 2017 — 10 May 2019
OVE ARUP PARTNERSHIP LIMITED 1 Oct 2001 — 24 Mar 2017
ARUP GROUP LIMITED 8 May 2001 — 1 Oct 2001
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £9M £2M 2024 year on year
Total assets £11M £1M 2024 year on year
Total Liabilities £2M £769K 2024 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 VENTURES LIMITED (04212232), an active company based in London, United Kingdom. Incorporated 8 May 2001. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£14.74k

Decreased by £1.81M (-99%)

Net Assets

£9.41M

Decreased by £1.78M (-16%)

Total Liabilities

£1.72M

Increased by £768.82k (+81%)

Turnover

£794.67k

Employees

N/A

Debt Ratio

15%

Increased by 7 (+88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

6 Allotments 4,000,002 Shares £9.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 20211,100,000£1.10m£1
12 Dec 2019900,000£900k£1
11 Feb 20141£5.15m£5.15m
1 Feb 20142£0£0
30 Jan 20131,959,282£1.96m£1

Officers

Officers

1 active 2 resigned
Status
Robert Philip BoardmanDirectorBritishUnited Kingdom539 Feb 2023Active

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 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

Group Structure

Group Structure

OVE ARUP VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026AccountsAnnual accounts made up to 2025-03-31
23 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
2 Dec 2025AccountsAnnual accounts filed
19 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
28 Aug 2025ResolutionResolutions
3 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

23 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 Dec 2025 Accounts

Annual accounts filed

19 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

28 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 3 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 23 Dec 2025

Annual accounts filed

4 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 19 Nov 2025

Resolutions

7 months ago on 28 Aug 2025