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Home > England & Wales Companies > OVE ARUP VENTURES LIMITED
Company Information for

OVE ARUP VENTURES LIMITED

8 Fitzroy Street, London, W1T 4BJ,
Company Registration Number
04212232
Private Limited Company
Active

Company Overview

About Ove Arup Ventures Ltd
OVE ARUP VENTURES LIMITED was founded on 2001-05-08 and has its registered office in London. The organisation's status is listed as "Active". Ove Arup Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OVE ARUP VENTURES LIMITED
 
Legal Registered Office
8 Fitzroy Street
London
W1T 4BJ
Other companies in W1T
 
Previous Names
ARUP VENTURES LIMITED10/05/2019
OVE ARUP PARTNERSHIP LIMITED24/03/2017
Filing Information
Company Number 04212232
Company ID Number 04212232
Date formed 2001-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts FULL
Last Datalog update: 2024-12-27 08:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVE ARUP VENTURES LIMITED
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Company Officers of OVE ARUP VENTURES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE SHAKESPEARE
Company Secretary 2015-11-02
ALAN JAMES BELFIELD
Director 2013-01-30
MATTHEW STUART TWEEDIE
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR WHITTLETON
Director 2005-04-01 2017-03-31
MATTHEW STUART TWEEDIE
Company Secretary 2007-04-01 2015-11-01
JOHN CHARLES MILES
Director 2007-07-22 2013-01-30
TERENCE MALCOLM HILL
Director 2004-04-01 2009-03-31
MICHAEL JOHN SOMERS
Company Secretary 2001-11-13 2007-03-31
ROBERT FRANK EMMERSON
Director 2001-11-13 2005-03-31
TURLOGH PATRICK O'BRIEN
Director 2001-11-13 2005-03-31
MICHAEL SHEARS
Director 2001-11-13 2005-03-10
JOANNE TANCHEL
Company Secretary 2001-05-08 2001-11-13
PETER FRANK ROBINSON
Director 2001-05-08 2001-11-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-05-08 2001-05-08
INSTANT COMPANIES LIMITED
Nominated Director 2001-05-08 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES BELFIELD ARUP INTERNATIONAL PROJECTS LIMITED Director 2017-06-01 CURRENT 2014-06-12 Active
ALAN JAMES BELFIELD OVE ARUP INDIA HOLDINGS LIMITED Director 2017-05-25 CURRENT 1981-03-11 Active
ALAN JAMES BELFIELD ARUP LIMITED Director 2017-05-25 CURRENT 1990-01-19 Active
ALAN JAMES BELFIELD SCOTSTOUN PROPERTY LIMITED Director 2017-05-25 CURRENT 1966-12-29 Active
ALAN JAMES BELFIELD OVARPART NOMINEE LIMITED Director 2017-05-25 CURRENT 1976-12-06 Active
ALAN JAMES BELFIELD OASYS LIMITED Director 2017-05-25 CURRENT 1979-10-15 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS JAPAN LIMITED Director 2017-05-22 CURRENT 1989-05-26 Active
ALAN JAMES BELFIELD ARUP TREASURY LIMITED Director 2017-02-14 CURRENT 1990-07-23 Active
ALAN JAMES BELFIELD BROOMCO (07887009) LIMITED Director 2017-02-14 CURRENT 2011-12-20 Active - Proposal to Strike off
ALAN JAMES BELFIELD FITZROY PROPERTY LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN JAMES BELFIELD OVE ARUP LIMITED Director 2017-01-01 CURRENT 2016-01-06 Active
ALAN JAMES BELFIELD REDCLIFFE WHARF LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ALAN JAMES BELFIELD MAILMANAGER LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ALAN JAMES BELFIELD ARUP GULF LIMITED Director 2014-04-01 CURRENT 1975-09-08 Active
ALAN JAMES BELFIELD BROOMCO (2108793) LIMITED Director 2014-04-01 CURRENT 1987-03-11 Active - Proposal to Strike off
ALAN JAMES BELFIELD NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED Director 2012-12-19 CURRENT 2012-11-28 Active - Proposal to Strike off
ALAN JAMES BELFIELD BROOMCO (7768515) LIMITED Director 2011-12-01 CURRENT 2011-09-09 Dissolved 2018-01-09
ALAN JAMES BELFIELD ARUP CORPORATE FINANCE LIMITED Director 2007-06-05 CURRENT 1989-01-24 Active
ALAN JAMES BELFIELD ARUP GROUP LIMITED Director 2006-04-01 CURRENT 1977-05-04 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 1996-10-01 CURRENT 1969-04-18 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS LIMITED Director 1996-10-01 CURRENT 1977-05-04 Active
MATTHEW STUART TWEEDIE ARUP ASSOCIATES LIMITED Director 2017-06-01 CURRENT 1977-05-04 Active
MATTHEW STUART TWEEDIE ARUP GROUP LIMITED Director 2017-04-01 CURRENT 1977-05-04 Active
MATTHEW STUART TWEEDIE EFLEET INTEGRATED SERVICE LIMITED Director 2017-03-28 CURRENT 2012-08-16 Active
MATTHEW STUART TWEEDIE FITZROY PROPERTY LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
MATTHEW STUART TWEEDIE ARUP NORTH AMERICA LIMITED Director 2017-01-01 CURRENT 1987-01-30 Active
MATTHEW STUART TWEEDIE ARUP SERVICES NEW YORK LIMITED Director 2017-01-01 CURRENT 1988-06-21 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 2017-01-01 CURRENT 1969-04-18 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS HONG KONG LIMITED Director 2017-01-01 CURRENT 1978-03-28 Active
MATTHEW STUART TWEEDIE BROOMCO (2108793) LIMITED Director 2016-11-01 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW STUART TWEEDIE REDCLIFFE WHARF LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
MATTHEW STUART TWEEDIE MAILMANAGER LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
MATTHEW STUART TWEEDIE OVE ARUP LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MATTHEW STUART TWEEDIE ARUP INTERNATIONAL PROJECTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
MATTHEW STUART TWEEDIE ARUP RIYADH METRO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
MATTHEW STUART TWEEDIE BIDGREAT LIMITED Director 2013-11-06 CURRENT 2000-02-09 Active
MATTHEW STUART TWEEDIE OVARPART NOMINEE LIMITED Director 2012-02-03 CURRENT 1976-12-06 Active
MATTHEW STUART TWEEDIE BROOMCO (07887009) LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MATTHEW STUART TWEEDIE ARUP LIMITED Director 2010-05-01 CURRENT 1990-01-19 Active
MATTHEW STUART TWEEDIE ARUP TREASURY LIMITED Director 2009-05-01 CURRENT 1990-07-23 Active
MATTHEW STUART TWEEDIE SCOTSTOUN PROPERTY LIMITED Director 2009-05-01 CURRENT 1966-12-29 Active
MATTHEW STUART TWEEDIE OASYS LIMITED Director 2009-05-01 CURRENT 1979-10-15 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS LIMITED Director 2006-10-01 CURRENT 1977-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-29Appointment of Ms Lucy May Skerritt as company secretary on 2023-08-29
2023-02-13APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ANSLEY-YOUNG
2023-02-13DIRECTOR APPOINTED MS MARGOT ANNABEL DAY
2023-02-10DIRECTOR APPOINTED MR ROBERT PHILIP BOARDMAN
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-01TM02Termination of appointment of Vanessa Jane Shakespeare on 2022-07-01
2022-04-08CH01Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-31Change of details for Arup Group Limited as a person with significant control on 2021-04-30
2021-12-31PSC05Change of details for Arup Group Limited as a person with significant control on 2021-04-30
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-10CH01Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ
2021-03-23SH0118/03/21 STATEMENT OF CAPITAL GBP 2000100
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-20SH0112/12/19 STATEMENT OF CAPITAL GBP 900100
2019-10-03AP01DIRECTOR APPOINTED MR MARTIN JAMES ANSLEY-YOUNG
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE
2019-05-17CH01Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14
2019-05-10RES15CHANGE OF COMPANY NAME 10/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24SH19Statement of capital on 2017-11-24 GBP 100
2017-11-24SH20Statement by Directors
2017-11-24CAP-SSSolvency Statement dated 07/11/17
2017-11-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WHITTLETON
2017-04-03RES13Resolutions passed:
  • Change of company name 20/03/2017
  • ADOPT ARTICLES
2017-04-03RES01ADOPT ARTICLES 20/03/2017
2017-03-24RES15CHANGE OF COMPANY NAME 24/03/17
2017-03-24CERTNMCOMPANY NAME CHANGED OVE ARUP PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/03/17
2017-03-20SH20Statement by Directors
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2000003
2017-03-20SH19Statement of capital on 2017-03-20 GBP 2,000,003
2017-03-20CAP-SSSolvency Statement dated 08/03/17
2017-03-20RES13Resolutions passed:
  • Reduce share prem a/c to nil 08/03/2017
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2000003
2016-05-11AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11AP03Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2015-11-02
2015-11-11TM02Termination of appointment of Matthew Stuart Tweedie on 2015-11-01
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2000003
2015-06-22AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-30CH01Director's details changed for Mr Matthew Stuart Tweedie on 2015-01-30
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STUART TWEEDIE on 2015-01-30
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2000003
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-03-24SH0111/02/14 STATEMENT OF CAPITAL GBP 2000003
2014-03-24SH0101/02/14 STATEMENT OF CAPITAL GBP 2000002
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AR0108/05/13 FULL LIST
2013-02-28SH0130/01/13 STATEMENT OF CAPITAL GBP 2000000
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILES
2013-02-12AP01DIRECTOR APPOINTED DR ALAN JAMES BELFIELD
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0108/05/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-05SH0101/11/11 STATEMENT OF CAPITAL GBP 40718
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 01/11/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHARLES MILES / 01/11/2011
2011-05-27AR0108/05/11 FULL LIST
2010-11-03AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-06-10AA31/03/10 TOTAL EXEMPTION FULL
2010-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-03RES01ADOPT ARTICLES 30/04/2010
2010-05-19AR0108/05/10 FULL LIST
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-18363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-08288aDIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR TERENCE HILL
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-17RES01ADOPT MEM AND ARTS 17/10/2008
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008
2008-05-19363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-26288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-11-26190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2004-10-29AUDAUDITOR'S RESIGNATION
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-28288aNEW DIRECTOR APPOINTED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-07-12363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-16363aRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-06-25225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288bSECRETARY RESIGNED
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2001-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-25RES04NC INC ALREADY ADJUSTED 29/09/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OVE ARUP VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVE ARUP VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVE ARUP VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents

Intellectual Property Patents Registered by OVE ARUP VENTURES LIMITED

OVE ARUP VENTURES LIMITED has registered 2 patents

GB2355034 , GB2343150 ,

Domain Names
We do not have the domain name information for OVE ARUP VENTURES LIMITED
Trademarks
We have not found any records of OVE ARUP VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVE ARUP VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2013-06-19 GBP £19,372
Cambridge City Council 2013-06-19 GBP £19,372
Cambridge City Council 2013-05-13 GBP £5,512
Cambridge City Council 2013-05-13 GBP £12,860
Cambridge City Council 2013-05-13 GBP £5,512
Cambridge City Council 2013-05-13 GBP £12,860
Hartlepool Borough Council 2011-07-15 GBP £1,777 Prof Fees - External Consultant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OVE ARUP VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVE ARUP VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVE ARUP VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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