OVE ARUP HOLDINGS IP LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 29 Aug 2025

Net assets £16.13M £14.14M 2024 year on year

Total assets £16.14M £14.14M 2024 year on year

Total Liabilities £16.97K £2.27K 2024 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

Credit Report

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

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

N/A

Net Assets

£16.13M

Increased by £14.14M (+711%)

Total Liabilities

£16.97k

Increased by £2.27k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share allotments and capital structure

4 Allotments 30,999,999 Shares £31.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Mar 2025	ORDINARY	15,000,000	£15.00m	£1
18 Dec 2023	ORDINARY	14,000,000	£14.00m	£1
31 Jan 2023	ORDINARY	1,950,000	£1.95m	£1
17 Jan 2022	ORDINARY	49,999	£50k	£1

Officers

3 active 3 resigned

Show resigned officers

						Status
Jerome Anthony Frost	Director	British	United Kingdom	55	1 Apr 2024	Active
Martin James Ansley-young	Director	British	United Kingdom	59	20 Nov 2018	Active
Paul Anthony Coughlan	Director	Irish	Netherlands	60	16 Sept 2019	Active

Shareholders

Shareholders (1)


Arup Group Limited	100.0%	50,000	Ordinary	1 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arup Group Limited

United Kingdom

Active

Notified 20 Nov 2018

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

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 IP LIMITED Current Company

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

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

ARUP IP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
28 Aug 2025	Capital	Allotment of shares (GBP 31,000,000) on 2025-03-19	View(3 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(4 pages)
27 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)
25 Sept 2024	Capital	Allotment of shares (GBP 16,000,000) on 2023-12-18	View(3 pages)