ARUP PARTNERSHIPS(THE)

Overview

Company Name	ARUP PARTNERSHIPS(THE)
Company Status	Active
Legal Form	Private unlimited company
Company Number	01594245
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1981

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 PARTNERSHIPS(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARUP PARTNERSHIPS(THE) located?

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

What are the latest accounts for ARUP PARTNERSHIPS(THE)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ARUP PARTNERSHIPS(THE)?

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 PARTNERSHIPS(THE)?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

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

Apr 12, 2024	Appointment of Mr Jerome Anthony Frost as a director on Apr 01, 2024	2 pages	AP01

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

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

Sep 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

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

Sep 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 08, 2022	Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022	2 pages	CH01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Change of details for The Arup Partnerships Trustees Limited as a person with significant control on Apr 30, 2021	2 pages	PSC05

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jun 17, 2021	Director's details changed for Dr Alan James Belfield on Jun 17, 2021	2 pages	CH01

May 10, 2021	Director's details changed for Mr Paul Anthony Coughlan on Apr 30, 2021	2 pages	CH01

Apr 30, 2021	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021	1 pages	AD01

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jul 10, 2019	Termination of appointment of Lup Moon Lui as a director on Jun 28, 2019	1 pages	TM01

Jul 10, 2019	Appointment of Mr Martin James Ansley-Young as a director on Jul 09, 2019	2 pages	AP01

May 17, 2019	Director's details changed for Mr Paul Anthony Coughlan on May 14, 2019	2 pages	CH01

May 17, 2019	Director's details changed for Mr Paul Anthony Coughlan on May 14, 2019	2 pages	CH01

View All Filings

Who are the officers of ARUP PARTNERSHIPS(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANSLEY-YOUNG, Martin James Fitzroy Street W1T 4BJ London 8 United Kingdom	Nov 26, 2009		Secretary	Fitzroy Street W1T 4BJ London 8 United Kingdom					147327880001
ADEBAJO, Adekunle Ayodeji Mccarthy Street Onikan 26 Lagos Nigeria	Apr 01, 2012		Director	Mccarthy Street Onikan 26 Lagos Nigeria	Nigeria	Nigerian	1960-6	Consulting Engineer	168028030001
ANSLEY-YOUNG, Martin James Fitzroy Street W1T 4BJ London 8 United Kingdom	Jul 09, 2019		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United Kingdom	British	1966-3	Group Board Secretary	120231600001
COUGHLAN, Paul Anthony Fitzroy Street W1T 4BJ London 8 United Kingdom	Dec 01, 2018		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Netherlands	Irish	1965-11	Engineer	253263070003
ENDUT, Wan Anuar Wan N.O 2, Jalan Qamari U5/109a Taman Nusa Subang Selangor 40150 Malaysia	Apr 01, 2007		Director	N.O 2, Jalan Qamari U5/109a Taman Nusa Subang Selangor 40150 Malaysia	Malaysia	Malaysian	1962-2	Managing Director	120322650001
FROST, Jerome Anthony Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2024		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United Kingdom	British	1971-2	Town Planner	156388420002
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	Jun 08, 2006	Secretary	Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		British			21456490001
STALEY, Miriam Louise 203 Burnt Ash Lane BR1 5DJ Bromley Kent	Jun 08, 2006	Nov 25, 2009	Secretary	203 Burnt Ash Lane BR1 5DJ Bromley Kent		British		Accountant	113744060001
ADEBAJO, Adekunle Ayodeji Flat 2 Block 144 Lsdpc Medium Estate FOREIGN Ijaije Ogba Lagos Nigeria	Jan 01, 1999	Jun 30, 2000	Director	Flat 2 Block 144 Lsdpc Medium Estate FOREIGN Ijaije Ogba Lagos Nigeria		Nigerian	1960-6	Engineer	62164830001
AU, Yiu Ting 10 Oriole Crescent 288604 Singapore	Feb 25, 1998	Jun 30, 2000	Director	10 Oriole Crescent 288604 Singapore		Singaporean	1940-12	Structural Engineer	57570780001
AYRES, Peter Geoffrey F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong	Jun 01, 1998	Jun 30, 2000	Director	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong		British	1943-5	Civil Engineer	21469430001
BELFIELD, Alan James, Dr Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2019	Mar 31, 2024	Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	England	British	1956-5	Mechanical Engineer	99963570002
CARE, Robert Frank, Dr 13 Fitzroy Street London W1T 4BQ	Apr 01, 2009	Dec 01, 2018	Director	13 Fitzroy Street London W1T 4BQ	Australia	Australian	1950-10	Engineer	157704340005
CASSON, Jeffrey Paul 5 Collina Close Borrowdale CA12 Harare Zimbabwe		Mar 31, 1997	Director	5 Collina Close Borrowdale CA12 Harare Zimbabwe		Zimbabwean	1945-5	Consulting Engineer	29703160001
CHAN, Andrew Ka Ching, Dr 13 Fitzroy Street London W1T 4BQ	Mar 17, 1999	Mar 31, 2012	Director	13 Fitzroy Street London W1T 4BQ	China	British	1949-10	Geotechnical Engineet	32282830003
CHIN, Kok Kong Sp9 748 K9 Tasek Meradum Jln Tutong Bandar Seri Begawan 2692 Negara Brunei Darussalam	Feb 25, 1998	Jun 30, 2000	Director	Sp9 748 K9 Tasek Meradum Jln Tutong Bandar Seri Begawan 2692 Negara Brunei Darussalam		Malaysian	1946-7	Managing Partner	57333700001
CLARKE, Francis Gerard 25 Boyle Street Onikan Lagos FOREIGN Nigeria	Feb 25, 1998	Dec 31, 1998	Director	25 Boyle Street Onikan Lagos FOREIGN Nigeria		British	1933-7	Engineer	66273650002
CORREIA, Dremond 20 Geduld Avenue Beverley Gardens Randburg 2194 South Africa	Oct 01, 2002	Mar 31, 2009	Director	20 Geduld Avenue Beverley Gardens Randburg 2194 South Africa		Portuguese	1956-10	Engineer	63546900001
CORREIA, Dremond 20 Geduld Avenue Beverley Gardens Randburg 2194 South Africa	Mar 17, 1999	Jun 30, 2000	Director	20 Geduld Avenue Beverley Gardens Randburg 2194 South Africa		Portuguese	1956-10	Engineer	63546900001
COWAP, Roy Joseph 11 Shipham Close Nailsea BS48 4YB Bristol Avon	Apr 01, 2004	Mar 31, 2007	Director	11 Shipham Close Nailsea BS48 4YB Bristol Avon		British	1942-4	Structural Engineer	101448030001
CRANE, Raymond 329 Sound Beach Avenue Old Greenwich Ct 06870 FOREIGN Usa	Jun 01, 1998	Jun 30, 2000	Director	329 Sound Beach Avenue Old Greenwich Ct 06870 FOREIGN Usa		British	1956-2	Structural Engineer	58978680001
DILLEY, Philip Graham 13 Fitzroy Street London W1T 4BQ	Apr 01, 2007	Apr 01, 2015	Director	13 Fitzroy Street London W1T 4BQ	Uk	British	1955-2	Civil Structural Engineer	34272410005
EJIM, Clifford Chukwudi A Close, 42 Road 6th Avenue Festac Town Plot 1386 Lagos Nigeria	Apr 01, 2009	Mar 31, 2012	Director	A Close, 42 Road 6th Avenue Festac Town Plot 1386 Lagos Nigeria	Nigeria	Nigerian	1946-2	Civil Engineering Consultant	137439310001
EMMERSON, Robert Frank 42 Nassau Road SW13 9QE London		Apr 01, 2004	Director	42 Nassau Road SW13 9QE London		British	1938-10	Engineer	21468430001
HILL, Terence Malcolm 49 Lancaster Road AL1 4EP St Albans Hertfordshire	Apr 01, 2004	Mar 31, 2010	Director	49 Lancaster Road AL1 4EP St Albans Hertfordshire	United Kingdom	British	1948-6	Civil Structural Engineer	28515110001
HODKINSON, Gregory Scott 13 Fitzroy Street London W1T 4BQ	Apr 01, 2015	Mar 31, 2019	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	Australian	1955-6	Engineer	32411420004
HOWARD, Andrew Simon 29 Hogerty Hill Drive Hogerty Hill BW 837 Harare Zimbabwe	Feb 25, 1998	Dec 31, 2001	Director	29 Hogerty Hill Drive Hogerty Hill BW 837 Harare Zimbabwe		British	1964-12	Mechanical Engineer	50946450001
HUANG, Joseph Wei-Liang 49 Merryn Road FOREIGN Singapore 1119		Mar 31, 1993	Director	49 Merryn Road FOREIGN Singapore 1119		Singaporean	1933-5	Consulting Engineer	32279230001
LANGFORD, Peter 30 Raglan Lane Ballsbridge IRISH Dublin 4 Ireland	Jul 08, 1996	Mar 31, 2004	Director	30 Raglan Lane Ballsbridge IRISH Dublin 4 Ireland		British	1942-3	Structural Engineer	49533630002
LOVELL, Louis John Waterford House CF62 Llancarfan South Glamorgan	Jun 01, 1998	Jun 30, 2000	Director	Waterford House CF62 Llancarfan South Glamorgan		British	1947-6	Civil/Structural Engineer	32383980001
LUI, Lup Moon 13 Fitzroy Street London W1T 4BQ	Apr 01, 2015	Jun 28, 2019	Director	13 Fitzroy Street London W1T 4BQ	Hong Kong	British	1952-7	Engineer	34523010007
MARTIN, John Neville Broadheath Nutcombe Lane GU26 6BP Hindhead Surrey		Mar 31, 1999	Director	Broadheath Nutcombe Lane GU26 6BP Hindhead Surrey		British	1932-4	Consulting Engineer	21338490001
MCMILLAN, Clifford Matcham 29 Gleneagles Road Hurlingham 2196 South Africa		Mar 17, 1999	Director	29 Gleneagles Road Hurlingham 2196 South Africa		South African	1942-3	Consulting Engineer	28505450001
MEHIGAN, Jerry Upper Rices Road IRISH Bandon County Cork Ireland	Apr 01, 2004	Apr 01, 2015	Director	Upper Rices Road IRISH Bandon County Cork Ireland	Ireland	Irish	1952-12	Civil Structural Engineer	101683130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARUP PARTNERSHIPS(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

The Arup Partnerships Trustees 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	01581106

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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