ARUP ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

01312455

Incorporation date

04/05/1977

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Tristram George Allen Carfrae as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Mr Anthony Frederick Lovell as a director on 2024-04-01

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

01/07/2022

Termination of appointment of Vanessa Jane Shakespeare as a secretary on 2022-07-01

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

21/12/2021

Cessation of Arup Group Limited as a person with significant control on 2019-12-16

View PDF (1 pages)

21/12/2021

Change of details for Ove Arup & Partners International Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Tristram George Allen Carfrae on 2021-06-25

View PDF (2 pages)

30/04/2021

Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 2021-04-30

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

20/12/2019

Statement of company's objects

View PDF (2 pages)

20/12/2019

Resolutions

View PDF (17 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

06/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

05/09/2019

Termination of appointment of Matthew Stuart Tweedie as a director on 2019-08-30

View PDF (1 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

19/06/2018

Appointment of Mr Geoffrey Nevil Hunt as a director on 2018-06-14

View PDF (2 pages)

19/06/2018

Termination of appointment of Michael Edward Beaven as a director on 2018-06-19

View PDF (1 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

05/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

13/06/2017

Appointment of Mr Matthew Stuart Tweedie as a director on 2017-06-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Robert David Saunders as a director on 2017-03-31

View PDF (1 pages)

18/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

02/11/2016

Termination of appointment of Declan Paul Ocarroll as a director on 2016-11-01

View PDF (1 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

11/11/2015

Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2015-11-02

View PDF (2 pages)

11/11/2015

Termination of appointment of Matthew Stuart Tweedie as a secretary on 2015-11-01

View PDF (1 pages)

30/01/2015

Secretary's details changed for Mr Matthew Stuart Tweedie on 2015-01-30

View PDF (1 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

31/03/2014

Termination of appointment of Robert Care as a director

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

09/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

13/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

05/12/2011

Director's details changed for Dr Robert Frank Care on 2011-09-01

View PDF (2 pages)

02/08/2011

Termination of appointment of Richard Lee as a director

View PDF (1 pages)

27/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

13/05/2011

Director's details changed for Mr Tristram George Allen Carfrae on 2011-05-09

View PDF (2 pages)

15/02/2011

Appointment of Dr Robert Frank Care as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Philip Dilley as a director

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

03/11/2010

Resignation of an auditor

View PDF (1 pages)

10/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (4 pages)

03/06/2010

Resolutions

View PDF (16 pages)

03/06/2010

Statement of company's objects

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Michael Edward Beaven on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Robert David Saunders on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Philip Graham Dilley on 2010-01-16

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

09/12/2009

Director's details changed for Mr Philip Graham Dilley on 2009-11-25

View PDF (2 pages)

09/12/2009

Director's details changed for Declan Paul Ocarroll on 2009-11-25

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Michael Edward Beaven on 2009-11-25

View PDF (2 pages)

09/12/2009

Director's details changed for Tristram George Allen Carfrae on 2009-11-25

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Richard Lee on 2009-11-25

View PDF (2 pages)

09/12/2009

Director's details changed for Robert David Saunders on 2009-11-25

View PDF (2 pages)

26/11/2009

Termination of appointment of Dipesh Patel as a director

View PDF (1 pages)

25/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

10/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

05/12/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

02/12/2008

Director's change of particulars / michael beaven / 02/12/2008

View PDF (2 pages)

01/12/2008

Director's change of particulars / richard lee / 30/11/2008

View PDF (1 pages)

17/11/2008

Resolutions

View PDF (18 pages)

06/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

12/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (5 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

20/12/2006

Location of debenture register

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (5 pages)

19/12/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (5 pages)

13/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

26/11/2004

Location of debenture register (non legible)

View PDF (1 pages)

26/11/2004

Location of register of members (non legible)

View PDF (1 pages)

29/10/2004

Auditor's resignation

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (5 pages)

19/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

03/01/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2002-03-31

View PDF (5 pages)

20/02/2002

Return made up to 25/11/01; full list of members

View PDF (8 pages)

20/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (5 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

Registered office changed on 07/08/01 from: 37 fitzroy square london W1P 6AA

View PDF (1 pages)

02/01/2001

Return made up to 25/11/00; full list of members

View PDF (8 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

01/06/2000

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

01/06/2000

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

01/06/2000

Re-registration of Memorandum and Articles

View PDF (15 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

22/12/1999

Return made up to 25/11/99; full list of members

View PDF (8 pages)

08/03/1999

Return made up to 25/11/98; full list of members

View PDF (8 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

05/01/1998

Return made up to 25/11/97; full list of members

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05/01/1998

Director's particulars changed

View PDF (1 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

24/12/1996

Return made up to 25/11/96; full list of members

View PDF (8 pages)

24/12/1996

Director's particulars changed

View PDF (1 pages)

24/12/1996

Director's particulars changed

View PDF (1 pages)

24/12/1996

Director's particulars changed

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

02/01/1996

Return made up to 25/11/95; full list of members

View PDF (8 pages)

02/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

06/09/1995

Director resigned

View PDF (4 pages)

07/08/1995

Director resigned

View PDF (4 pages)

26/01/1995

Return made up to 25/11/94; full list of members

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26/01/1995

New director appointed

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04/01/1995

New director appointed

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04/01/1995

Full accounts made up to 1994-03-31

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28/11/1994

Director resigned

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24/06/1994

Director resigned

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04/01/1994

Full accounts made up to 1993-03-31

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04/01/1994

Return made up to 26/11/93; full list of members

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09/12/1993

Director resigned

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24/06/1993

Director resigned

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24/06/1993

Director resigned

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08/01/1993

Full accounts made up to 1992-03-31

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08/01/1993

Return made up to 27/11/92; full list of members

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11/09/1992

Director resigned

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07/02/1992

Director resigned

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23/01/1992

Director resigned

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22/01/1992

Return made up to 27/11/91; full list of members

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22/01/1992

Registered office changed on 22/01/92 from: 2 dean street london W1V 5RN

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04/01/1992

Full accounts made up to 1991-03-31

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14/01/1991

Full accounts made up to 1990-03-31

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14/01/1991

Return made up to 03/12/90; full list of members

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11/01/1991

Resolutions

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12/07/1990

Director resigned

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16/05/1990

New director appointed

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27/04/1990

New director appointed

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25/01/1990

Full accounts made up to 1989-03-31

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25/01/1990

Return made up to 27/11/89; full list of members

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11/08/1989

Director resigned

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11/08/1989

Director resigned

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14/07/1989

Director resigned

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10/05/1989

Director resigned

View PDF (0 pages)

10/05/1989

New director appointed

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10/05/1989

New director appointed

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16/01/1989

Full accounts made up to 1988-03-31

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16/01/1989

Return made up to 21/11/88; full list of members

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05/05/1988

New director appointed

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05/05/1988

New director appointed

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18/01/1988

Full accounts made up to 1987-03-31

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18/01/1988

Return made up to 16/11/87; full list of members

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20/11/1987

Resolutions

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04/08/1987

Company type changed from pri to UNLTD

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03/08/1987

Director resigned

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07/01/1987

Full accounts made up to 1986-03-31

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07/01/1987

Return made up to 03/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brundle, Michael William	Director	01/10/1996 - 01/01/2002	3
Burland, James Alan	Director	01/11/1994 - 31/12/1999	4
Dilley, Philip Graham	Director	01/12/2006 - 03/02/2011	25
Ocarroll, Declan Paul	Director	01/12/2006 - 01/11/2016	2
Patel, Dipesh Jagdish	Director	01/03/2007 - 11/09/2009	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARUP ASSOCIATES LIMITED

ARUP ASSOCIATES LIMITED is an(a) Active company incorporated on 04/05/1977 with the registered office located at 8 Fitzroy Street, London W1T 4BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARUP ASSOCIATES LIMITED?

ARUP ASSOCIATES LIMITED is currently Active. It was registered on 04/05/1977 .

Where is ARUP ASSOCIATES LIMITED located?

ARUP ASSOCIATES LIMITED is registered at 8 Fitzroy Street, London W1T 4BJ.

What does ARUP ASSOCIATES LIMITED do?

ARUP ASSOCIATES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARUP ASSOCIATES LIMITED?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-03-31.