ARUP PHILIPPINES LIMITED

Key Data

Status

Active

Company No.

12534451

Incorporation date

25/03/2020

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/2020)

26/03/2026

Director's details changed for Mr Ching Luan Lau on 2026-01-31

View PDF (2 pages)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

01/08/2025

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

View PDF (3 pages)

04/04/2025

Termination of appointment of Ka Yue Michael Kwok as a director on 2025-03-31

View PDF (1 pages)

04/04/2025

Appointment of Mr Ching Luan Lau as a director on 2025-04-01

View PDF (2 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

15/08/2024

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

View PDF (3 pages)

07/05/2024

Termination of appointment of Wang Cho Sze as a director on 2024-04-24

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

15/11/2023

Termination of appointment of Raul Velasco Manlapig as a director on 2023-11-15

View PDF (1 pages)

03/04/2023

Appointment of Mr Jason George Simpson as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Jason George Simpson on 2023-04-01

View PDF (2 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 (20 pages)

05/07/2022

Appointment of Ms Suk Ting Chung as a secretary on 2022-07-01

View PDF (2 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

Full accounts made up to 2021-03-31

View PDF (19 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 updates

View PDF (5 pages)

26/03/2020

Appointment of Mr Thomas John Fergal Whyte as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Wang Cho Sze as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Raul Velasco Manlapig as a director on 2020-03-25

View PDF (2 pages)

25/03/2020

Incorporation

View PDF (27 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
Whyte, Thomas John Fergal	Director	25/03/2020 - Present	2
Kwok, Ka Yue Michael	Director	25/03/2020 - 31/03/2025	6
Sze, Wang Cho	Director	25/03/2020 - 24/04/2024	2
Chung, Suk Ting	Secretary	01/07/2022 - Present	-
Shakespeare, Vanessa Jane	Secretary	25/03/2020 - 01/07/2022	-

Persons with Significant Control

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

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Description

About ARUP PHILIPPINES LIMITED

ARUP PHILIPPINES LIMITED is an(a) Active company incorporated on 25/03/2020 with the registered office located at 8 Fitzroy Street, London W1T 4BJ. There are currently 4 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 PHILIPPINES LIMITED?

ARUP PHILIPPINES LIMITED is currently Active. It was registered on 25/03/2020 .

Where is ARUP PHILIPPINES LIMITED located?

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

What does ARUP PHILIPPINES LIMITED do?

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

What is the latest filing for ARUP PHILIPPINES LIMITED?

The latest filing was on 26/03/2026: Director's details changed for Mr Ching Luan Lau on 2026-01-31.