ARUP CORPORATE FINANCE LIMITED

Key Data

Status

Active

Company No.

02338083

Incorporation date

24/01/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

06/11/2025

Appointment of Mr Richard Norman Lombard as a director on 2025-11-03

View PDF (2 pages)

01/08/2025

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

View PDF (3 pages)

03/07/2025

Termination of appointment of Miriam Louise Staley as a director on 2025-06-26

View PDF (1 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

15/08/2024

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

View PDF (3 pages)

05/07/2024

Termination of appointment of Craig Forrest as a director on 2024-07-05

View PDF (1 pages)

07/02/2024

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

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

02/02/2023

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

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

01/07/2022

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

View PDF (1 pages)

07/06/2022

Termination of appointment of Geoffrey Nevil Hunt as a director on 2022-05-24

View PDF (1 pages)

23/05/2022

Appointment of Mr Anthony Frederick Lovell as a director on 2022-05-11

View PDF (2 pages)

26/04/2022

Director's details changed for Mr Craig Forrest on 2022-03-29

View PDF (2 pages)

26/04/2022

Director's details changed for Mr Craig Forrest on 2022-03-29

View PDF (2 pages)

01/02/2022

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

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

23/12/2021

Amended accounts for a small company made up to 2020-03-31

View PDF (19 pages)

23/12/2021

Amended full accounts made up to 2018-03-31

View PDF (16 pages)

23/12/2021

Amended accounts for a small company made up to 2019-03-31

View PDF (20 pages)

23/12/2021

Amended full accounts made up to 2017-03-31

View PDF (17 pages)

25/06/2021

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

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 small company made up to 2020-03-31

View PDF (18 pages)

01/12/2020

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

View PDF (3 pages)

19/03/2020

Appointment of Mr Craig Forrest as a director on 2020-03-13

View PDF (2 pages)

13/02/2020

Director's details changed for Steven Anthony Lloyd on 2017-05-01

View PDF (2 pages)

13/12/2019

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

View PDF (20 pages)

28/11/2019

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

View PDF (3 pages)

28/11/2019

Cessation of Arup Group Limited as a person with significant control on 2019-07-31

View PDF (1 pages)

28/11/2019

Change of details for Ove Arup Holdings Limited as a person with significant control on 2019-07-31

View PDF (2 pages)

13/11/2019

Appointment of Ms Miriam Louise Staley as a director on 2019-11-08

View PDF (2 pages)

13/11/2019

Termination of appointment of Alan James Belfield as a director on 2019-11-12

View PDF (1 pages)

13/11/2019

Resolutions

View PDF (19 pages)

14/08/2019

Resolutions

View PDF (17 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

21/08/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

05/12/2017

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

View PDF (3 pages)

17/08/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

26/05/2017

Appointment of Mr Geoffrey Nevil Hunt as a director on 2017-05-23

View PDF (2 pages)

04/04/2017

Termination of appointment of David Arthur Whittleton as a director on 2017-03-31

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

27/07/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

11/12/2015

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

View PDF (5 pages)

11/12/2015

Director's details changed for Steven Anthony Lloyd on 2015-06-01

View PDF (2 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)

14/07/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

30/01/2015

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

View PDF (1 pages)

27/11/2014

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

View PDF (5 pages)

14/07/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

28/11/2013

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

View PDF (5 pages)

03/07/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

03/12/2012

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

View PDF (5 pages)

03/12/2012

Director's details changed for Steven Anthony Lloyd on 2012-02-10

View PDF (2 pages)

13/08/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

03/01/2012

Termination of appointment of John Miles as a director

View PDF (1 pages)

08/12/2011

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

View PDF (5 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

28/01/2011

Auditor's resignation

View PDF (1 pages)

24/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

08/12/2010

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

View PDF (5 pages)

03/11/2010

Resignation of an auditor

View PDF (1 pages)

04/08/2010

Director's details changed for Dr Alan James Belfield on 2010-06-30

View PDF (2 pages)

03/06/2010

Resolutions

View PDF (16 pages)

03/06/2010

Statement of company's objects

View PDF (2 pages)

08/12/2009

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

View PDF (6 pages)

08/12/2009

Director's details changed for Mr John Charles Miles on 2009-11-25

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Alan James Belfield on 2009-11-25

View PDF (2 pages)

08/12/2009

Director's details changed for Mr David Arthur Whittleton on 2009-11-25

View PDF (2 pages)

08/12/2009

Director's details changed for Steven Anthony Lloyd on 2009-11-25

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

03/04/2009

Appointment terminated director terence hill

View PDF (1 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)

05/12/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Director's change of particulars / john miles / 09/03/2008

View PDF (2 pages)

11/12/2007

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)

01/11/2007

Ad 05/06/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (1 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (11 pages)

03/07/2007

Certificate of change of name

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (5 pages)

20/12/2006

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

View PDF (2 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 (2 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)

19/07/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (3 pages)

28/05/2004

New director appointed

View PDF (3 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (5 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

19/12/2003

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

View PDF (5 pages)

02/06/2003

Director resigned

View PDF (1 pages)

03/01/2003

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

View PDF (6 pages)

31/12/2002

Full accounts made up to 2002-03-31

View PDF (5 pages)

23/01/2002

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

View PDF (6 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (5 pages)

07/08/2001

Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ

View PDF (1 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

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

View PDF (6 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

22/12/1999

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

View PDF (9 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

29/12/1998

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

View PDF (9 pages)

11/08/1998

New director appointed

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (3 pages)

08/07/1998

Memorandum and Articles of Association

View PDF (15 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

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

View PDF (0 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 (7 pages)

24/12/1996

Director's particulars changed

View PDF (1 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)

30/11/1995

New director appointed

View PDF (6 pages)

30/11/1995

New director appointed

View PDF (4 pages)

24/04/1995

Director resigned

View PDF (4 pages)

03/01/1995

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

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03/01/1995

Full accounts made up to 1994-03-31

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04/01/1994

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

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04/01/1994

Full accounts made up to 1993-03-31

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07/01/1993

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

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07/01/1993

Full accounts made up to 1992-03-31

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24/11/1992

Director resigned

View PDF (0 pages)

04/01/1992

Full accounts made up to 1991-03-31

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04/01/1992

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

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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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09/01/1991

Resolutions

View PDF (0 pages)

12/10/1990

Director resigned

View PDF (0 pages)

26/01/1990

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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14/07/1989

New director appointed

View PDF (0 pages)

14/07/1989

New director appointed

View PDF (0 pages)

03/07/1989

New director appointed

View PDF (0 pages)

10/04/1989

Accounting reference date notified as 31/03

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07/03/1989

Memorandum and Articles of Association

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23/02/1989

Registered office changed on 23/02/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

23/02/1989

Secretary resigned;new secretary appointed

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23/02/1989

Director resigned;new director appointed

View PDF (0 pages)

22/02/1989

Certificate of change of name

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22/02/1989

Certificate of change of name

View PDF (2 pages)

24/01/1989

Incorporation

View PDF (9 pages)

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

Full

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
Miles, John Charles	Director	05/06/2007 - 01/01/2012	24
Haryott, Richard Baskcomb	Director	13/07/1998 - 31/03/2003	8
Hill, Terence Malcolm	Director	01/04/2004 - 31/03/2009	36
Whittleton, David Arthur	Director	01/04/2004 - 31/03/2017	39
Lloyd, Steven Anthony	Director	05/06/2007 - Present	4

Persons with Significant Control

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

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Description

About ARUP CORPORATE FINANCE LIMITED

ARUP CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 24/01/1989 with the registered office located at 8 Fitzroy Street, London W1T 4BJ. There are currently 3 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 CORPORATE FINANCE LIMITED?

ARUP CORPORATE FINANCE LIMITED is currently Active. It was registered on 24/01/1989 .

Where is ARUP CORPORATE FINANCE LIMITED located?

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

What does ARUP CORPORATE FINANCE LIMITED do?

ARUP CORPORATE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARUP CORPORATE FINANCE LIMITED?

The latest filing was on 08/12/2025: Full accounts made up to 2025-03-31.