ARUP GROUP LIMITED

Overview

Company Name	ARUP GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01312454
Jurisdiction	England/Wales
Date of Creation	May 04, 1977

Summary

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

What is the purpose of ARUP GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARUP GROUP LIMITED located?

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

What were the previous names of ARUP GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OVE ARUP PARTNERSHIP LIMITED	Apr 01, 1992	Apr 01, 1992
ARUP PARTNERS INCORPORATED	May 04, 1977	May 04, 1977

What are the latest accounts for ARUP GROUP 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 ARUP GROUP 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 ARUP GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Group of companies' accounts made up to Mar 31, 2025	105 pages	AA

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

Apr 22, 2025	Appointment of Ms Katherine Carolyn Harper as a director on Apr 22, 2025	2 pages	AP01

Apr 22, 2025	Appointment of Mr Andrew Wyllie as a director on Apr 22, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Andrew Simon Howard as a director on Mar 31, 2025	1 pages	TM01

Apr 08, 2025	Termination of appointment of Thomas John Fergal Whyte as a director on Mar 31, 2025	1 pages	TM01

Apr 08, 2025	Termination of appointment of Isabel Dedring as a director on Mar 31, 2025	1 pages	TM01

Apr 08, 2025	Termination of appointment of Paul Anthony Coughlan as a director on Mar 31, 2025	1 pages	TM01

Apr 08, 2025	Termination of appointment of Eva Maria Hinkers as a director on Mar 31, 2025	1 pages	TM01

Dec 27, 2024	Group of companies' accounts made up to Mar 31, 2024	103 pages	AA

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

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

Apr 12, 2024	Termination of appointment of Dervilla Mary Mitchell as a director on Mar 31, 2024	1 pages	TM01

Apr 12, 2024	Termination of appointment of Tristram George Allen Carfrae as a director on Mar 31, 2024	1 pages	TM01

Apr 12, 2024	Termination of appointment of Alan James Belfield as a director on Mar 31, 2024	1 pages	TM01

Feb 22, 2024	Amended group of companies' accounts made up to Mar 31, 2023	99 pages	AAMD

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Group of companies' accounts made up to Mar 31, 2023	99 pages	AA

Nov 21, 2023	Change of details for Ove Arup Partnership Trustees Limited as a person with significant control on Apr 30, 2021	2 pages	PSC05

May 03, 2023	Termination of appointment of Michael Ka-Yue Kwok as a director on Mar 31, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of a director	1 pages	TM01

Apr 04, 2023	Appointment of Ms Hilde Merete Tonne as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Appointment of Dr Yuk Nin Andy Lee as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Timothy John Stone 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

View All Filings

Who are the officers of ARUP GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSLEY-YOUNG, Martin James Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2007		Secretary	Fitzroy Street W1T 4BJ London 8 United Kingdom		British		120231600001
CHUNG, Cordelia Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2020		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Hong Kong	Hong Konger	1959-8	268865360001
COUSINS, Fiona Mary 77 Water Street 10005 New York Arup New York United States	Apr 01, 2017		Director	77 Water Street 10005 New York Arup New York United States	United States	American	1967-10	228512180001
FROST, Jerome Anthony Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2017		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United Kingdom	British	1971-2	156388420002
HARPER, Katherine Carolyn Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 22, 2025		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United States	American	1963-3	334914520001
TONNE, Hilde Merete Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2023		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Norway	Norwegian	1965-9	307530610001
WYLLIE, Andrew Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 22, 2025		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	England	British	1962-12	66477600003
IRONS, Stuart Leonard 185 Eastwood Road SS6 7LE Rayleigh Essex		Mar 31, 2001	Secretary	185 Eastwood Road SS6 7LE Rayleigh Essex		British		135060001
SOMERS, Michael John Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex	Apr 01, 2001	Mar 31, 2007	Secretary	Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		British		21456490001
AYRES, Peter Geoffrey F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong	Oct 01, 2001	Mar 31, 2004	Director	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong		British	1943-5	21469430001
AYRES, Peter Geoffrey F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong	Apr 01, 1998	Sep 30, 2001	Director	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong		British	1943-5	21469430001
BAILEY, Peter Anthony Level 5 131-151 Clarence Street Sydney Barrack Place Nsw 2000 Australia	Apr 01, 2012	Mar 31, 2019	Director	Level 5 131-151 Clarence Street Sydney Barrack Place Nsw 2000 Australia	Australia	Australian	1960-9	168075100002
BALMOND, Cecil Hugh Ignatius 13 Crouch Hall Road N8 8HT London	Oct 01, 2001	Mar 31, 2007	Director	13 Crouch Hall Road N8 8HT London	United Kingdom	British	1943-2	22958400001
BALMOND, Cecil Hugh Ignatius 13 Crouch Hall Road N8 8HT London	Apr 01, 1998	Sep 30, 2001	Director	13 Crouch Hall Road N8 8HT London	United Kingdom	British	1943-2	22958400001
BARKER, Charles Thomas West Cottage Frieth RG9 6PG Henley On Thames Oxfordshire		Mar 31, 1998	Director	West Cottage Frieth RG9 6PG Henley On Thames Oxfordshire		British	1936-7	21468420001
BASTER, Jennifer 13 Fitzroy Street London W1T 4BQ	Nov 01, 2009	Mar 31, 2013	Director	13 Fitzroy Street London W1T 4BQ	England	British	1949-8	75556620001
BEAR, Michael David, Sir 13 Fitzroy Street London W1T 4BQ	Oct 01, 2009	Sep 30, 2015	Director	13 Fitzroy Street London W1T 4BQ	England	British	1953-1	14450440001
BELFIELD, Alan James, Dr Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2006	Mar 31, 2024	Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	England	British	1956-5	99963570002
CARE, Robert Frank, Dr 13 Fitzroy Street London W1T 4BQ	Sep 01, 2007	Mar 31, 2014	Director	13 Fitzroy Street London W1T 4BQ	England	Australian	1950-10	157704340002
CARFRAE, Tristram George Allen Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2005	Mar 31, 2024	Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	England	British	1959-4	62028380002
CHAMLEY, Peter John 13 Fitzroy Street London W1T 4BQ	Apr 01, 2014	Mar 31, 2021	Director	13 Fitzroy Street London W1T 4BQ	Australia	British	1956-1	75558210003
CHAN, Andrew Ka Ching, Dr 13 Fitzroy Street London W1T 4BQ	Oct 01, 2001	Mar 31, 2014	Director	13 Fitzroy Street London W1T 4BQ	China	British	1949-10	32282830003
CHAN, Andrew Ka Ching, Dr 24 C Kingsford Height 17-19 Babington Path FOREIGN Hong Kong Hong Kong	Apr 01, 1998	Sep 30, 2001	Director	24 C Kingsford Height 17-19 Babington Path FOREIGN Hong Kong Hong Kong	China	British	1949-10	32282830003
COUGHLAN, Paul Anthony Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2019	Mar 31, 2025	Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Netherlands	Irish	1965-11	253263070003
COWELL, James Richard Vivace High Road Leavenheath CO6 4PE Colchester Essex	Oct 01, 2001	Nov 10, 2006	Director	Vivace High Road Leavenheath CO6 4PE Colchester Essex		British	1944-10	58063260001
COWELL, James Richard Vivace High Road Leavenheath CO6 4PE Colchester Essex	Apr 01, 1998	Sep 30, 2001	Director	Vivace High Road Leavenheath CO6 4PE Colchester Essex		British	1944-10	58063260001
DEDRING, Isabel Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2019	Mar 31, 2025	Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United Kingdom	American	1971-8	149693790001
DILLEY, Philip Graham, Sir 13 Fitzroy Street London W1T 4BQ	Apr 01, 2006	Mar 31, 2014	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1955-2	34272410011
EMMERSON, Robert Frank 42 Nassau Road SW13 9QE London		Mar 31, 2004	Director	42 Nassau Road SW13 9QE London		British	1938-10	21468430001
FERGUSON, Donald Mackay 10 Onslow Gardens N10 3JU London		Oct 31, 1994	Director	10 Onslow Gardens N10 3JU London		British	1940-5	26758360002
FITZPATRICK, Anthony James 2279 Mar East Tiburon California 94920 U S A	Oct 01, 2001	Jul 26, 2003	Director	2279 Mar East Tiburon California 94920 U S A		British	1951-6	32383930002
FITZPATRICK, Anthony James 7 Firs Walk AL6 0NY Tewin Wood Herts	Apr 01, 1994	Sep 30, 2001	Director	7 Firs Walk AL6 0NY Tewin Wood Herts		British	1951-6	32383930001
HARVEY, John Douglas Hunters Lodge Buckenhill HR7 4PG Bromyard Herefordshire	Oct 01, 2001	Mar 31, 2004	Director	Hunters Lodge Buckenhill HR7 4PG Bromyard Herefordshire	United Kingdom	British	1944-6	21515250001
HARVEY, John Douglas Hunters Lodge Buckenhill HR7 4PG Bromyard Herefordshire	Apr 01, 1998	Sep 30, 2001	Director	Hunters Lodge Buckenhill HR7 4PG Bromyard Herefordshire	United Kingdom	British	1944-6	21515250001
HARYOTT, Richard Baskcomb Wellpond Cottage Brickendon SG13 8NU Hertford Hertfordshire		Sep 30, 2001	Director	Wellpond Cottage Brickendon SG13 8NU Hertford Hertfordshire	United Kingdom	British	1941-3	10766580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARUP GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ove Arup Partnership Trust Corporation Limited

Apr 06, 2016

Fitzroy Street

W1T 4BJ 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	2258234

Natures of Control

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.

Ove Arup Partnership Trustees Limited

Apr 06, 2016

Fitzroy Street

W1T 4BJ London

United Kingdom

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	894933

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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