ARUP LIMITED
Overview
| Company Name | ARUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02461313 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ARUP 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARUP CORPORATE FINANCE LIMITED | Mar 01, 2007 | Mar 01, 2007 |
| ARUP FINANCIAL SERVICES LIMITED | Jan 08, 2007 | Jan 08, 2007 |
| DESIGN RESEARCH ASSOCIATES LIMITED | Aug 16, 1991 | Aug 16, 1991 |
| WESTERNEX LIMITED | Feb 20, 1990 | Feb 20, 1990 |
| FIXALINK LIMITED | Jan 19, 1990 | Jan 19, 1990 |
What are the latest accounts for ARUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ARUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Appointment of Mr Alistair Edward Hunter as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Frederick Lovell as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Evans as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Coughlan as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Philip Boardman on Jun 20, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Geoffrey Nevil Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony Frederick Lovell as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Change of details for Ove Arup Holdings Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Philip Boardman on Apr 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Anthony Coughlan on Apr 30, 2021 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Who are the officers of ARUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Robert Philip | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 268219000002 | |||||
| EVANS, Michael John | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 337908430001 | |||||
| HUNTER, Alistair Edward | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | England | British | 342763010001 | |||||
| HANTON, David Gibson | Secretary | Woodview Pathlow CV37 0RQ Stratford Upon Avon Warwickshire | British | 102870001 | ||||||
| LEWIS, Mark Vivian | Secretary | 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire | British | 39784790002 | ||||||
| SHAKESPEARE, Vanessa Jane | Secretary | Fitzroy Street W1T 4BJ London 8 United Kingdom | 202600480001 | |||||||
| SOMERS, Michael John | Secretary | Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex | British | 21456490001 | ||||||
| TWEEDIE, Matthew Stuart | Secretary | 13 Fitzroy Street London W1T 4BQ | British | 120223900002 | ||||||
| ABIGAIL, Richard | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 261210610001 | |||||
| AXE, Royden | Director | 10 Poplars Close GL55 6EN Chipping Campden Gloucestershire | British | 8288210002 | ||||||
| BELFIELD, Alan James, Dr | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 99963570002 | |||||
| BELFIELD, Alan James, Dr | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 99963570001 | |||||
| COUGHLAN, Paul Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Netherlands | Irish | 253263070003 | |||||
| DILLEY, Philip Graham, Sir | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 34272410011 | |||||
| GRIFFITHS, Adrian John | Director | 61 Teazel Avenue Bournville B30 1LZ Birmingham | United Kingdom | British | 95383800001 | |||||
| HILL, Terence Malcolm | Director | 49 Lancaster Road AL1 4EP St Albans Hertfordshire | United Kingdom | British | 28515110001 | |||||
| HUNT, Geoffrey Nevil | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Wales | British | 102202610001 | |||||
| LEWIS, Graham James | Director | The Barn Overstone Road CV7 9LU Withybrook Warwickshire | British | 3858530005 | ||||||
| LLOYD, Steven Anthony | Director | 31 Rawlinson Road PR9 9NE Southport Merseyside | England | British | 122551970001 | |||||
| LOVELL, Anthony Frederick | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 120393620003 | |||||
| MARCETTEAU, Alain Robert Michel | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | French | 21515390002 | |||||
| MILES, John Charles | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 21515400003 | |||||
| ROGERS, Ian Martin | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 122901500001 | |||||
| TWEEDIE, Matthew Stuart | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 120223900003 | |||||
| WHARTON, Leslie Malcolm | Director | Avenbury Park View Terrace WR3 7AG Worcester Worcs | British | 14597780001 | ||||||
| WHITTLETON, David Arthur | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 21469560003 |
Who are the persons with significant control of ARUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arup Group Limited | Apr 06, 2016 | Fitzroy Street W1T 4BQ London 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ove Arup Holdings Limited | Apr 06, 2016 | Fitzroy Street W1T 4BJ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0