AG

ARUP GULF LIMITED

Active

Company number 01225561

London, United Kingdom · Incorporated 8 September 1975

8 Fitzroy Street, London, W1T 4BJ, United Kingdom

Last updated on 6 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2026

Company history

Previous company names

OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED · 8 September 1975 – 10 September 1981

ARUP CONSULT LIMITED · 10 September 1981 – 1 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ove Arup Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 March 2026
Shares allotted · 0 shares allotted
—
1 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Capital Allotment Shares
Capital
15 April 2026 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Statement Of Companys Objects
Change Of Constitution
20 January 2025 View
Resolution
Resolution
20 January 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Memorandum Articles
Incorporation
26 October 2022 View
Resolution
Resolution
26 October 2022 View
Statement Of Companys Objects
Change Of Constitution
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Resolution
Resolution
29 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Legacy
Capital
11 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2017 View
Legacy
Insolvency
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Secretary Company With Change Date
Officers
30 January 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Legacy
Mortgage
20 March 2013 View
Resolution
Resolution
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Resolution
Resolution
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Auditors Resignation Company
Auditors
28 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Auditors Resignation Limited Company
Auditors
3 November 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Resolution
Resolution
3 June 2010 View
Statement Of Companys Objects
Change Of Constitution
3 June 2010 View
Resolution
Resolution
10 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Memorandum Articles
Incorporation
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Resolution
Resolution
15 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
7 December 2005 View
Memorandum Articles
Incorporation
7 September 2005 View
Certificate Change Of Name Company
Change Of Name
1 September 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Address
26 November 2004 View
Legacy
Address
26 November 2004 View
Auditors Resignation Company
Auditors
29 October 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Address
7 August 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Legacy
Mortgage
16 September 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
24 December 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Full
Accounts
4 January 1994 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
8 January 1993 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Full
Accounts
21 January 1988 View
Legacy
Annual Return
21 January 1988 View
Resolution
Resolution
20 November 1987 View
Legacy
Annual Return
28 January 1987 View
Accounts With Accounts Type Full
Accounts
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
10 September 1981 View
Miscellaneous
Miscellaneous
8 October 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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