OVE ARUP & PARTNERS HONG KONG LIMITED

Overview

Company Name	OVE ARUP & PARTNERS HONG KONG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01359968
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVE ARUP & PARTNERS HONG KONG LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is OVE ARUP & PARTNERS HONG KONG LIMITED located?

Registered Office Address	8 Fitzroy Street W1T 4BJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OVE ARUP & PARTNERS HONG KONG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OVE ARUP & PARTNERS HONG KONG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for OVE ARUP & PARTNERS HONG KONG LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Full accounts made up to Mar 31, 2025	45 pages	AA

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

May 12, 2025	Termination of appointment of Jason George Simpson as a director on May 02, 2025	1 pages	TM01

May 12, 2025	Appointment of Mr Wai Tong Lau as a director on May 02, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Ms Wing Shan Theresa Yeung as a director on Apr 01, 2025	2 pages	AP01

Apr 04, 2025	Appointment of Mr Paul Anthony Coughlan as a director on Apr 01, 2025	2 pages	AP01

Dec 30, 2024	Full accounts made up to Mar 31, 2024	44 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Appointment of Mr Jason George Simpson as a director on Jul 14, 2024	2 pages	AP01

Jul 18, 2024	Director's details changed for Mr Cheuk Fai Peter Wong on Jul 09, 2024	2 pages	CH01

May 08, 2024	Termination of appointment of Yuk Nin Andy Lee as a director on Apr 24, 2024	1 pages	TM01

May 07, 2024	Termination of appointment of Wang Cho Sze as a director on Apr 24, 2024	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Full accounts made up to Mar 31, 2023	43 pages	AA

Apr 03, 2023	Termination of appointment of Timothy Kai-Cheung Suen as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Wai Tong Wilfred Lau as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Paul Sau Chung Tsang as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Wang Cho Sze as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Thomas John Fergal Whyte as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Kin Tak Alice Chow as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Clement Hung Wai Chung as a director on Mar 31, 2023	1 pages	TM01

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	40 pages	AA

Jul 05, 2022	Appointment of Ms Suk Ting Chung as a secretary on Jul 01, 2022	2 pages	AP03

Jul 01, 2022	Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022	1 pages	TM02

View All Filings

Who are the officers of OVE ARUP & PARTNERS HONG KONG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHUNG, Suk Ting Fitzroy Street W1T 4BJ London 8 United Kingdom	Jul 01, 2022		Secretary	Fitzroy Street W1T 4BJ London 8 United Kingdom				297666410001
COUGHLAN, Paul Anthony Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2025		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Netherlands	Irish	1965-11	253263070003
KWOK, Ka Yue Michael Festival Walk 80 Tat Chee Avenue Kowloon Tong Level 5 Kowloon Hong Kong	Apr 01, 2017		Director	Festival Walk 80 Tat Chee Avenue Kowloon Tong Level 5 Kowloon Hong Kong	Hong Kong	British	1962-7	228804730001
LAU, Wai Tong 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	May 02, 2025		Director	80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Hong Kong	Chinese	1955-2	335699190001
WONG, Cheuk Fai Peter 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Jan 01, 2017		Director	80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Hong Kong	Australian	1974-4	222527230001
YEUNG, Wing Shan Theresa 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Apr 01, 2025		Director	80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Hong Kong	Chinese	1972-5	334334120001
SHAKESPEARE, Vanessa Jane Fitzroy Street W1T 4BJ London 8 United Kingdom	Nov 02, 2015	Jul 01, 2022	Secretary	Fitzroy Street W1T 4BJ London 8 United Kingdom				202597460001
SOMERS, Michael John Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		Mar 31, 2007	Secretary	Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		British		21456490001
TWEEDIE, Matthew Stuart 13 Fitzroy Street London W1T 4BQ	Apr 01, 2007	Nov 01, 2015	Secretary	13 Fitzroy Street London W1T 4BQ		British		120223900002
ANDERSON, John Michael Douglas 1401 Blk 78 Bamboo Grove FOREIGN Hong Kong Hong Kong		Oct 02, 1993	Director	1401 Blk 78 Bamboo Grove FOREIGN Hong Kong Hong Kong		British	1931-10	32282820001
AU, Wing Hoi, Dr Flat F 29f Tower 12 Tierra Verde Tsing Yi New Territories Hong Kong	Oct 01, 1997	Sep 01, 2011	Director	Flat F 29f Tower 12 Tierra Verde Tsing Yi New Territories Hong Kong	China	British	1956-6	55392090002
AYRES, Peter Geoffrey F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong		May 10, 2005	Director	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong		British	1943-5	21469430001
CHAN, Andrew Ka Ching, Dr 13 Fitzroy Street London W1T 4BQ		Oct 17, 2014	Director	13 Fitzroy Street London W1T 4BQ	China	British	1949-10	32282830003
CHAN, George 70 Conduit Road 7th Floor Flat A FOREIGN Hong Kong	Oct 01, 1996	Feb 16, 2009	Director	70 Conduit Road 7th Floor Flat A FOREIGN Hong Kong		British/Hongkong	1954-3	50104760001
CHEONG, Va Chan Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Oct 01, 2007	Dec 31, 2016	Director	Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	China	Australian	1962-6	125400340001
CHOW, Kin Tak Alice 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Mar 08, 2019	Mar 31, 2023	Director	80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Hong Kong	British	1962-7	256269510001
CHOW, Kin Tak Alice Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Jul 01, 2007	Dec 31, 2016	Director	Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Hong Kong	British	1962-7	256269510001
CHUNG, Clement Hung Wai 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Mar 08, 2019	Mar 31, 2023	Director	80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong	Hong Kong	Australian	1965-2	256269570001
CHUNG, Fuk Wai Simon Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Apr 01, 1999	Sep 15, 2015	Director	Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	China	British	1953-6	63642680001
COOKSON, Ronald Barry Flat 2 B 48 Stanley Village Road FOREIGN Stanley Hong Kong		Apr 01, 1996	Director	Flat 2 B 48 Stanley Village Road FOREIGN Stanley Hong Kong		British	1942-9	32282840001
DAVIES, John Andrew George Flat A1 10f Block A Greenville Gardens 14 Shiu Fai Terrace Hong Kong		Mar 31, 2008	Director	Flat A1 10f Block A Greenville Gardens 14 Shiu Fai Terrace Hong Kong		British	1947-6	32282850003
DILLEY, Philip Graham, Sir 13 Fitzroy Street London W1T 4BQ	Apr 01, 2009	Mar 31, 2014	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1955-2	34272410011
FITZPATRICK, Anthony James 2279 Mar East Tiburon California 94920 U S A	Jul 01, 1995	Mar 31, 2002	Director	2279 Mar East Tiburon California 94920 U S A		British	1951-6	32383930002
GIBBONS, Craig, Doctor Flat D, 4/F 122 Pokfulam Road FOREIGN Hong Kong Hong Kong	Oct 01, 2003	Mar 01, 2007	Director	Flat D, 4/F 122 Pokfulam Road FOREIGN Hong Kong Hong Kong		British	1962-8	94685820002
HARLEY, Michael Vaughan House 5, Siu Hang Hau, Lot 627 Dd 230 Sheung Sze Clearwater Bay Kowloon		Jun 30, 1999	Director	House 5, Siu Hang Hau, Lot 627 Dd 230 Sheung Sze Clearwater Bay Kowloon		British	1936-8	32282860002
HODKINSON, Gregory Scott 13 Fitzroy Street London W1T 4BQ	Apr 01, 2014	Dec 31, 2016	Director	13 Fitzroy Street London W1T 4BQ	Italy	Australian	1955-6	169852970001
JONES, Leonard The Braes Abbots Lane CR8 Kenley Surrey		Apr 01, 1993	Director	The Braes Abbots Lane CR8 Kenley Surrey		British	1939-10	32282870001
KANG, Man Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Oct 01, 2003	Dec 31, 2016	Director	Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Hong Kong	British	1959-12	94685890003
KAYE, Michael Graham Flat D9 5 F1 South Bay Villa 4 South Bay Close FOREIGN Repulse Bay Hong Kong		Jul 01, 1995	Director	Flat D9 5 F1 South Bay Villa 4 South Bay Close FOREIGN Repulse Bay Hong Kong		British	1948-6	63588230001
KONG, Shui Kam Flat A1 10th Floor Fortune Gardens 11 Semour Road FOREIGN Hong Kong Hong Kong	Dec 01, 2002	Sep 01, 2010	Director	Flat A1 10th Floor Fortune Gardens 11 Semour Road FOREIGN Hong Kong Hong Kong	China	Chinese	1956-1	86189420001
KWAN, Kin-Kei Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Apr 01, 1993	Dec 31, 2016	Director	Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	China	British	1953-12	34522810002
KWOK, Ka Yue Michael 13 Fitzroy Street London W1T 4BQ	Apr 01, 1999	Dec 31, 2016	Director	13 Fitzroy Street London W1T 4BQ	Hong Kong	British	1962-7	228804730001
LAI, Kung Ching Philip Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Jul 01, 2004	Aug 06, 2015	Director	Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	China	Canadian	1953-8	99236840004
LARMOUR, Thomas Frederick Crosier Block 3 G/F Martin Villa 8 Stanley Beach Road Hong Kong		Aug 02, 1997	Director	Block 3 G/F Martin Villa 8 Stanley Beach Road Hong Kong		British	1953-3	32282890001
LAU, Wai Tong Wilfred Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Apr 01, 1999	Mar 31, 2023	Director	Festival Walk 80 Tat Chee Avenue Kowloon Tong, Kowloon Hong Kong Level 5 Hong Kong	Hong Kong	Canadian	1955-2	63642430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVE ARUP & PARTNERS HONG KONG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ove Arup International (Holdings) Limited

Apr 06, 2016

Festival Walk

80 Tat Chee Avenue, Kowloon Tong

Kowloon

Level 5

Hong Kong

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Hong Kong
Legal Authority	Hong Kong
Place Registered	Hong Kong
Registration Number	1673169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Arup Group Limited

Apr 06, 2016

Fitzroy Street

W1T 4BQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	1312454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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