Ove Arup Ventures Limited

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Micro

Ove Arup Ventures Limited

04212232•Private Limited With Share Capital

8 Fitzroy Street, London, W1T4BJ
02077553279

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Incorporated

08/05/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ove Arup Ventures Limited (04212232) is a private limited with share capital incorporated on 08/05/2001 (24 years old) and registered in london, W1T4BJ. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/05/2001
W1T4BJ

Financial Overview

Total Assets

£11.13M

Liabilities

£1.72M

Net Assets

£9.41M

Turnover

£794.7K

Cash

£14.7K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert philip boardman
director
M
margot annabel day
director
P
peter young
director
R
rajesh patel
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:23-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
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
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
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Resolution
Category:Resolution
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2017
Legacy
Category:Capital
Date:24-11-2017
Legacy
Category:Insolvency
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Resolution
Category:Resolution
Date:24-03-2017
Legacy
Category:Capital
Date:20-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2017
Legacy
Category:Insolvency
Date:20-03-2017
Resolution
Category:Resolution
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Auditors Resignation Limited Company
Category:Auditors
Date:03-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2008
Resolution
Category:Resolution
Date:17-11-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

8 Fitzroy Street, London, W1T4BJRegistered

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Contact

02077553279
8 Fitzroy Street, London, W1T4BJ