Ove Arup Holdings Ip Limited
Company Profile
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MediumOve Arup Holdings Ip Limited
11688114•Private Limited With Share Capital
8 Fitzroy Street, London, W1T4BJ
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Incorporated
20/11/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ove Arup Holdings Ip Limited (11688114) is a private limited with share capital incorporated on 20/11/2018 (7 years old) and registered in london, W1T4BJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/11/2018
W1T4BJ
Financial Overview
Total Assets
£32.16M
Liabilities
£43.7K
Net Assets
£32.12M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
38
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Incorporation Company
Category:Incorporation
Date:20-11-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
8 Fitzroy Street, London, W1T4BJRegistered
Related Companies
10
Contact
8 Fitzroy Street, London, W1T4BJ