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OVE ARUP HOLDINGS LIMITED

Active London

Activities of head offices

7,013 employees Website
Professional services Activities of head offices
O

OVE ARUP HOLDINGS LIMITED

Activities of head offices

Founded 10 Oct 2011 Active London, United Kingdom 7,013 employees arup.com
Professional services Activities of head offices
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £311.90M £18.40M 2023 year on year
Total assets £956.10M £101.60M 2023 year on year
Total Liabilities £644.20M £83.20M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Telephone

+12122292669

Website

arup.com

Credit Report

Discover OVE ARUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£53.20M

Increased by £5.20M (+11%)

Net Assets

£311.90M

Increased by £18.40M (+6%)

Total Liabilities

£644.20M

Increased by £83.20M (+15%)

Turnover

£1041.20M

Increased by £7.60M (+1%)

Employees

7013

Increased by 130 (+2%)

Debt Ratio

67%

Increased by 1 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

£47k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 29,604,331 Shares £12027006.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 202019,604,332£19.60m£1
24 Mar 2014949,999£12026987.34m£12.66m
1 Nov 201150,000£0£0
1 Nov 20119,000,000£0£0

Officers

Officers

3 active 8 resigned
Status
Jerome Anthony FrostDirectorBritishUnited Kingdom551 Apr 2024Active
Martin James Ansley-youngDirectorBritishUnited Kingdom5931 May 2017Active
Paul Anthony CoughlanDirectorIrishNetherlands601 Apr 2019Active

Shareholders

Shareholders (1)

Arup Group Limited
100.0%
19,604,4329 Nov 2020

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
See All Controllers

Group Structure

Group Structure

ARUP GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent
OVE ARUP PARTNERSHIP TRUSTEES LIMITED united kingdom
BIDGREAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVE ARUP HOLDINGS LIMITED Current Company
ARUP CORPORATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARUP GCC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARUP GULF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARUP INTERNATIONAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARUP MALDIVES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARUP RIYADH METRO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVE ARUP INDIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
OVE ARUP & PARTNERS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(73 pages)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(72 pages)
15 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-01 with no updatesView(3 pages)
12 Apr 2024OfficersAppointment of Mr Jerome Anthony Frost as director on 2024-04-01View(2 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(73 pages)
4 Aug 2025 Confirmation Statement

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

View Document(3 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(72 pages)
15 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-01 with no updates

View Document(3 pages)
12 Apr 2024 Officers

Appointment of Mr Jerome Anthony Frost as director on 2024-04-01

View Document(2 pages)

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 4 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-08-01 with no updates

1 years ago on 15 Aug 2024

Appointment of Mr Jerome Anthony Frost as director on 2024-04-01

1 years ago on 12 Apr 2024