ARUP LIMITED

Key Data

Status

Active

Company No.

02461313

Incorporation date

19/01/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/01/1990)

24/11/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

21/11/2025

Termination of appointment of Anthony Frederick Lovell as a director on 2025-11-21

View PDF (1 pages)

21/11/2025

Appointment of Mr Alistair Edward Hunter as a director on 2025-11-21

View PDF (2 pages)

01/08/2025

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

View PDF (3 pages)

11/07/2025

Appointment of Mr Michael John Evans as a director on 2025-07-11

View PDF (2 pages)

09/07/2025

Termination of appointment of Paul Anthony Coughlan as a director on 2025-06-26

View PDF (1 pages)

24/06/2025

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

View PDF (2 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (28 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)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (28 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 (24 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)

05/04/2022

Termination of appointment of Geoffrey Nevil Hunt as a director on 2022-03-31

View PDF (1 pages)

04/04/2022

Appointment of Mr Anthony Frederick Lovell as a director 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)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

28/06/2021

Change of details for Ove Arup Holdings 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 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 small company made up to 2020-03-31

View PDF (18 pages)

03/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 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)

06/12/2019

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

View PDF (20 pages)

06/12/2019

Change of details for Ove Arup Holdings Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

06/12/2019

Cessation of Arup Group Limited as a person with significant control on 2019-10-16

View PDF (1 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

06/11/2019

Resolutions

View PDF (17 pages)

24/09/2019

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

View PDF (2 pages)

13/09/2019

Appointment of Mr Richard Abigail as a director on 2019-09-11

View PDF (2 pages)

02/09/2019

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

View PDF (1 pages)

08/04/2019

Termination of appointment of David Arthur Whittleton as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Alan James Belfield as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

18/02/2019

Director's details changed for Mr David Arthur Whittleton on 2019-02-15

View PDF (2 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

19/11/2018

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

View PDF (17 pages)

06/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

01/06/2017

Appointment of Dr Alan James Belfield as a director on 2017-05-25

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

03/10/2016

Termination of appointment of Alain Robert Michel Marcetteau as a director on 2016-09-30

View PDF (1 pages)

03/06/2016

Appointment of Mr Geoffrey Nevil Hunt as a director on 2016-06-01

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (13 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)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

30/01/2015

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

View PDF (1 pages)

30/01/2015

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

View PDF (2 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

15/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

19/03/2014

Statement by directors

View PDF (1 pages)

19/03/2014

Statement of capital on 2014-03-19

View PDF (4 pages)

19/03/2014

Solvency statement dated 17/03/14

View PDF (1 pages)

19/03/2014

Resolutions

View PDF (2 pages)

28/11/2013

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

View PDF (5 pages)

26/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

15/03/2013

Resolutions

View PDF (16 pages)

12/02/2013

Termination of appointment of Philip Dilley as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Ian Rogers as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Philip Dilley as a director

View PDF (1 pages)

04/12/2012

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

View PDF (6 pages)

03/12/2012

Director's details changed for Mr Ian Martin Rogers on 2011-08-01

View PDF (2 pages)

13/11/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

26/04/2012

Director's details changed for Mr Philip Graham Dilley on 2012-01-31

View PDF (2 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

06/12/2011

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 Mr Alain Robert Michel Marcetteau on 2011-09-01

View PDF (2 pages)

28/01/2011

Auditor's resignation

View PDF (1 pages)

20/01/2011

Director's details changed for Mr Alain Robert Michel Marcetteau on 2011-01-03

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

08/12/2010

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

View PDF (6 pages)

03/11/2010

Resignation of an auditor

View PDF (1 pages)

03/06/2010

Resolutions

View PDF (16 pages)

03/06/2010

Statement of company's objects

View PDF (2 pages)

18/05/2010

Appointment of Mr Ian Martin Rogers as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Matthew Stuart Tweedie as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of John Miles as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Alan Belfield as a director

View PDF (1 pages)

27/01/2010

Director's details changed for Mr Philip Graham Dilley on 2010-01-12

View PDF (2 pages)

12/12/2009

Resolutions

View PDF (1 pages)

10/12/2009

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

View PDF (6 pages)

10/12/2009

Director's details changed for Mr Alain Robert Michel Marcetteau on 2009-11-25

View PDF (2 pages)

09/12/2009

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

View PDF (2 pages)

09/12/2009

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

View PDF (2 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 Mr Alan James Belfield on 2009-11-25

View PDF (2 pages)

03/12/2009

Ad 16/09/09\gbp si 15000000@1=15000000\gbp ic 250000/15250000\

View PDF (1 pages)

25/11/2009

Full accounts made up to 2009-03-31

View PDF (5 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

16/09/2009

Miscellaneous

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (1 pages)

14/04/2009

Ad 23/03/09\gbp si 240000@1=240000\gbp ic 10000/250000\

View PDF (1 pages)

09/04/2009

Gbp nc 100000/250000\23/03/09

View PDF (2 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)

09/12/2008

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

View PDF (5 pages)

13/11/2008

Resolutions

View PDF (16 pages)

01/08/2008

Director appointed mr alain robert michel marcetteau

View PDF (1 pages)

01/08/2008

Director appointed mr david arthur whittleton

View PDF (1 pages)

01/08/2008

Director appointed mr philip graham dilley

View PDF (1 pages)

16/06/2008

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 (2 pages)

12/11/2007

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

View PDF (4 pages)

11/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

03/07/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Memorandum and Articles of Association

View PDF (9 pages)

01/03/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

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

Memorandum and Articles of Association

View PDF (4 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (4 pages)

08/01/2007

Certificate of change of name

View PDF (2 pages)

21/12/2006

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)

13/09/2005

New director appointed

View PDF (1 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

13/12/2004

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

View PDF (7 pages)

29/11/2004

Director's particulars changed

View PDF (1 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 (8 pages)

19/12/2003

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

View PDF (5 pages)

24/07/2003

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 (9 pages)

19/04/2002

Director resigned

View PDF (1 pages)

12/03/2002

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

View PDF (6 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

21/12/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

07/08/2001

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

View PDF (1 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (23 pages)

23/06/1999

Registered office changed on 23/06/99 from: unit one trojan business centre tachbrook park drive tachbrook park, warwick CV34 6RH

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

24/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

19/02/1999

Director resigned

View PDF (1 pages)

22/01/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

27/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1998

Director resigned

View PDF (1 pages)

23/01/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

16/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

13/03/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

12/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

25/01/1996

Return made up to 19/01/96; no change of members

View PDF (0 pages)

21/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

20/01/1995

Return made up to 19/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

15/06/1994

Accounts for a small company made up to 1994-03-31

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31/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1994

Return made up to 19/01/94; no change of members

View PDF (0 pages)

24/05/1993

Accounts for a small company made up to 1993-03-31

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24/03/1993

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

25/01/1993

Return made up to 19/01/93; no change of members

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01/06/1992

Accounts for a dormant company made up to 1992-03-31

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22/04/1992

Accounts for a dormant company made up to 1991-12-31

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14/04/1992

Resolutions

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07/04/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

30/01/1992

Return made up to 19/01/92; full list of members

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04/01/1992

New director appointed

View PDF (0 pages)

03/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/12/1991

New director appointed

View PDF (0 pages)

12/12/1991

Memorandum and Articles of Association

View PDF (12 pages)

12/12/1991

Ad 21/11/91--------- £ si 9998@1=9998 £ ic 2/10000

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12/12/1991

Nc inc already adjusted 21/11/91

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12/12/1991

Resolutions

View PDF (0 pages)

20/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Registered office changed on 11/09/91 from: 17, elm close, yatton, avon. BS19 4EL.

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11/09/1991

Secretary's particulars changed;secretary resigned;new director appointed

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16/08/1991

Memorandum and Articles of Association

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16/08/1991

Resolutions

View PDF (0 pages)

15/08/1991

Certificate of change of name

View PDF (0 pages)

15/08/1991

Certificate of change of name

View PDF (2 pages)

07/08/1991

Return made up to 19/01/91; full list of members

View PDF (0 pages)

29/08/1990

Ad 27/07/90--------- £ si 2@1=2 £ ic 2/4

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19/02/1990

Certificate of change of name

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19/02/1990

Certificate of change of name

View PDF (2 pages)

16/02/1990

Registered office changed on 16/02/90 from: 5/11 mortimer street london W1N 7RH

View PDF (0 pages)

16/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/02/1990

Nc inc already adjusted 12/02/90

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16/02/1990

Resolutions

View PDF (0 pages)

19/01/1990

Incorporation

View PDF (16 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	04/02/1999 - 01/05/2010	24
Hill, Terence Malcolm	Director	12/09/2005 - 31/03/2009	36
Whittleton, David Arthur	Director	01/08/2008 - 31/03/2019	39
Dilley, Philip Graham	Director	01/08/2008 - 30/01/2013	25
Lloyd, Steven Anthony	Director	20/02/2007 - 05/06/2007	4

Persons with Significant Control

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

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Description

About ARUP LIMITED

ARUP LIMITED is an(a) Active company incorporated on 19/01/1990 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 LIMITED?

ARUP LIMITED is currently Active. It was registered on 19/01/1990 .

Where is ARUP LIMITED located?

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

What does ARUP LIMITED do?

ARUP LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ARUP LIMITED?

The latest filing was on 24/11/2025: Full accounts made up to 2025-03-31.