Ove Arup & Partners International Limited

General information

Name:

Ove Arup & Partners International Ltd

Office Address:

8 Fitzroy Street W1T 4BJ London

Number: 00952468

Incorporation date: 1969-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00952468 is the registration number assigned to Ove Arup & Partners International Limited. This firm was registered as a Private Limited Company on 1969-04-18. This firm has existed in this business for the last 55 years. The enterprise could be found at 8 Fitzroy Street in London. The company's post code assigned to this place is W1T 4BJ. The enterprise's registered with SIC code 71122, that means Engineering related scientific and technical consulting activities. 2022-03-31 is the last time when account status updates were reported.

Council Lichfield District Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 3,750 pounds of revenue. Cooperation with the Lichfield District Council council covered the following areas: Professional Fees.

Our info detailing this company's personnel shows a leadership of eight directors: Margot D., Andrew H., James J. and 5 remaining, listed below who assumed their respective positions on 2023-02-10, 2022-04-01 and 2021-05-06. In order to support the directors in their duties, the company has been utilizing the skills of Jenny E. as a secretary since November 2022.

Company staff

Margot D.

Role: Director

Appointed: 10 February 2023

Latest update: 7 February 2024

Jenny E.

Role: Secretary

Appointed: 02 November 2022

Latest update: 7 February 2024

Andrew H.

Role: Director

Appointed: 01 April 2022

Latest update: 7 February 2024

James J.

Role: Director

Appointed: 06 May 2021

Latest update: 7 February 2024

Robert B.

Role: Director

Appointed: 11 May 2020

Latest update: 7 February 2024

Anthony L.

Role: Director

Appointed: 13 November 2018

Latest update: 7 February 2024

Geoffrey H.

Role: Director

Appointed: 01 June 2016

Latest update: 7 February 2024

Jerome F.

Role: Director

Appointed: 01 November 2015

Latest update: 7 February 2024

Patricia J.

Role: Director

Appointed: 01 November 2015

Latest update: 7 February 2024

People with significant control

The companies that control this firm are: Ove Arup Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Street, W1T 4BJ and was registered as a PSC under the registration number 7804146.

Ove Arup Holdings Limited
Address: 8 Fitzroy Street, London, W1T 4BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 7804146
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arup Group Limited
Address: 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 1312454
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (67 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Lichfield District Council 1 £ 3 750.00
2011-11-29 27005 £ 3 750.00 Professional Fees

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
55
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