ARUP IP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11855973

Incorporation date

01/03/2019

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2019)

08/04/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

29/01/2026

Termination of appointment of Paul Anthony Coughlan as a director on 2026-01-26

View PDF (1 pages)

29/01/2026

Appointment of Mr Anthony Frederick Lovell as a director on 2026-01-26

View PDF (2 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (105 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2025-08-01

View PDF (3 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

01/08/2025

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

View PDF (4 pages)

24/06/2025

Director's details changed for Mr Robert Philip Boardman on 2025-06-20

View PDF (2 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (19 pages)

15/08/2024

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

View PDF (3 pages)

07/02/2024

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

View PDF (3 pages)

20/01/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (18 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

01/07/2022

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

View PDF (1 pages)

08/04/2022

Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01

View PDF (2 pages)

01/02/2022

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

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

28/06/2021

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

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Robert Philip Boardman on 2021-04-30

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30

View PDF (2 pages)

30/04/2021

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

View PDF (1 pages)

12/02/2021

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 (11 pages)

02/04/2020

Termination of appointment of Richard Abigail as a director on 2020-03-31

View PDF (1 pages)

17/03/2020

Appointment of Mr Robert Boardman as a director on 2020-03-17

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

16/10/2019

Resolutions

View PDF (17 pages)

01/10/2019

Termination of appointment of Matthew Stuart Tweedie as a director on 2019-09-30

View PDF (1 pages)

20/09/2019

Appointment of Mr Paul Anthony Coughlan as a director on 2019-09-16

View PDF (2 pages)

06/09/2019

Director's details changed for Mr Matthew Stuart Tweedie on 2019-08-25

View PDF (2 pages)

06/08/2019

Appointment of Mr Richard Abigail as a director on 2019-08-06

View PDF (2 pages)

01/03/2019

Incorporation

View PDF (11 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

Audit Exemption Subsidiary

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
Abigail, Richard	Director	06/08/2019 - 31/03/2020	30
Lovell, Anthony Frederick	Director	26/01/2026 - Present	25
Coughlan, Paul Anthony	Director	16/09/2019 - 26/01/2026	26
Shakespeare, Vanessa Jane	Secretary	01/03/2019 - 01/07/2022	-
Tweedie, Matthew Stuart	Director	01/03/2019 - 30/09/2019	72

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARUP IP MANAGEMENT LIMITED

ARUP IP MANAGEMENT LIMITED is an(a) Active company incorporated on 01/03/2019 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 IP MANAGEMENT LIMITED?

ARUP IP MANAGEMENT LIMITED is currently Active. It was registered on 01/03/2019 .

Where is ARUP IP MANAGEMENT LIMITED located?

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

What does ARUP IP MANAGEMENT LIMITED do?

ARUP IP MANAGEMENT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARUP IP MANAGEMENT LIMITED?

The latest filing was on 08/04/2026: Statement of capital following an allotment of shares on 2026-03-11.