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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Cash

£18M

-26.6% vs 2024

Net assets

£15M

-9.6% vs 2024

Employees

1,473

-5.9% vs 2024

Profit before tax

-£658K

+95.7% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £293,940,000£290,400,000
Operating profit -£13,712,000£2,202,000
Profit before tax -£15,478,000-£658,000
Net profit -£13,117,000-£1,260,000
Cash £24,391,000£17,915,000
Total assets less current liabilities £20,150,000£20,946,000
Net assets £16,212,000£14,661,000
Equity £16,212,000£14,661,000
Average employees 1,5651,473
Wages £94,548,000£84,449,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -4.7%0.8%
Net margin -4.5%-0.4%
Return on capital employed -68.0%10.5%
Gearing (liabilities / total assets) 89.8%90.0%
Current ratio 1.07x1.08x
Interest cover -6.55x0.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. OVE ARUP & PARTNERS HONG KONG LIMITED · parent
    1. Arup (Cambodia) Limited · Cambodia · Design and consulting engineering services, in architecture and other related professional skills

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 61 resigned

Name Role Appointed Born Nationality
CHUNG, Suk Ting Secretary 2022-07-01
COUGHLAN, Paul Anthony Director 2025-04-01 Nov 1965 Irish
KWOK, Ka Yue Michael Director 2017-04-01 Jul 1962 British
LAU, Wai Tong Director 2025-05-02 Feb 1955 Chinese
WONG, Cheuk Fai Peter Director 2017-01-01 Apr 1974 Australian
YEUNG, Wing Shan Theresa Director 2025-04-01 May 1972 Chinese
Show 61 resigned officers
Name Role Appointed Resigned
SHAKESPEARE, Vanessa Jane Secretary 2015-11-02 2022-07-01
SOMERS, Michael John Secretary 2007-03-31
TWEEDIE, Matthew Stuart Secretary 2007-04-01 2015-11-01
ANDERSON, John Michael Douglas Director 1993-10-02
AU, Wing Hoi, Dr Director 1997-10-01 2011-09-01
AYRES, Peter Geoffrey Director 2005-05-10
CHAN, Andrew Ka Ching, Dr Director 2014-10-17
CHAN, George Director 1996-10-01 2009-02-16
CHEONG, Va Chan Director 2007-10-01 2016-12-31
CHOW, Kin Tak Alice Director 2019-03-08 2023-03-31
CHOW, Kin Tak Alice Director 2007-07-01 2016-12-31
CHUNG, Clement Hung Wai Director 2019-03-08 2023-03-31
CHUNG, Fuk Wai Simon Director 1999-04-01 2015-09-15
COOKSON, Ronald Barry Director 1996-04-01
DAVIES, John Andrew George Director 2008-03-31
DILLEY, Philip Graham, Sir Director 2009-04-01 2014-03-31
FITZPATRICK, Anthony James Director 1995-07-01 2002-03-31
GIBBONS, Craig, Doctor Director 2003-10-01 2007-03-01
HARLEY, Michael Vaughan Director 1999-06-30
HODKINSON, Gregory Scott Director 2014-04-01 2016-12-31
JONES, Leonard Director 1993-04-01
KANG, Man Director 2003-10-01 2016-12-31
KAYE, Michael Graham Director 1995-07-01
KONG, Shui Kam Director 2002-12-01 2010-09-01
KWAN, Kin-Kei Director 1993-04-01 2016-12-31
KWOK, Ka Yue Michael Director 1999-04-01 2016-12-31
LAI, Kung Ching Philip Director 2004-07-01 2015-08-06
LARMOUR, Thomas Frederick Crosier Director 1997-08-02
LAU, Wai Tong Wilfred Director 1999-04-01 2023-03-31
LAW, Charles Wing-Hing Director 1997-04-01 2002-06-28
LEE, Chi Chuen Director 2008-03-01 2016-12-31
LEE, Da Mang, Doctor Director 2004-12-01 2015-08-04
LEE, Yuk Nin Andy Director 2017-04-01 2024-04-24
LEE, Yuk Nin Andy, Dr Director 2007-07-01 2016-12-31
LUI, Lup Moon Director 1993-04-01 2019-04-05
LUI, Yu Hung James Director 1999-04-01 2009-12-01
MACARTHUR, John Malcolm Director 2000-08-16
MICHAEL, Duncan, Dr Director 2002-05-25
NG KAR LUN, Berny Director 2007-03-01 2016-12-31
NUTT, John Gilmour, Dr Director 1999-06-30
PAPPIN, John William Director 1999-04-01 2014-07-31
PILKINGTON, John Director 1993-04-01
PLUMBRIDGE, Glen Douglas Director 2007-10-01 2008-03-01
ROBERTSON, John Grant Director 2007-12-26
SAMAIN, Peter Martin Director 2007-07-01 2008-08-02
SARGENT, Michael David Peter Director 2002-01-01
SHEARS, Michael Director 1995-07-01 2004-03-31
SIMPSON, Jason George Director 2024-07-14 2025-05-02
SIN, King Sing Director 2005-12-01 2010-06-01
SUEN, Timothy Kai-Cheung Director 1997-04-01 2023-03-31
SUETT, Paul William Director 1993-04-01 2000-08-10
SZE, Wang Cho Director 2023-04-01 2024-04-24
TSANG, Paul Sau Chung Director 2019-03-08 2023-03-31
TSANG, Paul Director 2000-04-01 2016-12-31
TSANG, Wai Yee Veronica Director 2004-07-01 2016-12-31
TSUI, Catherine Pui Ying Director 2007-07-01 2016-12-31
TWEEDIE, Matthew Stuart Director 2017-01-01 2019-08-30
WHITTLETON, David Arthur Director 1995-07-01
WHYTE, Thomas John Fergal Director 2006-07-01 2023-03-31
YAU, Man Hung Raymond Director 2004-07-01 2015-12-23
YEUNG, Kwok-On Director 1993-04-01 2019-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ove Arup International (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Arup Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 324 total filings

Date Type Category Description
2025-11-24 AA accounts Accounts with accounts type full
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AP01 officers Appoint person director company with name date PDF
2024-07-18 CH01 officers Change person director company with change date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-30 AA accounts Accounts with accounts type full
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page