Introduction
Watch Company
A
ARUP RIYADH METRO LIMITED
ARUP RIYADH METRO LIMITED is an active company incorporated on 7 February 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ARUP RIYADH METRO LIMITED was registered 12 years ago.(SIC: 71122)
Status
active
Active since 12 years ago
Company No
08882187
LTD Company
Age
12 Years
Incorporated 7 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
8 Fitzroy Street London, W1T 4BJ,
Previous Addresses
13 Fitzroy Street London W1T 4BQ
From: 7 February 2014To: 30 April 2021
12 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HUNT, Geoffrey Nevil
ActiveFitzroy Street, LondonW1T 4BJ
Born July 1961
Director
Appointed 01 Apr 2019
HUNT, Geoffrey Nevil
Fitzroy Street, LondonW1T 4BJ
Born July 1961
Director
01 Apr 2019
Active
LOVELL, Anthony Frederick
ActiveFitzroy Street, LondonW1T 4BJ
Born March 1968
Director
Appointed 02 Nov 2025
LOVELL, Anthony Frederick
Fitzroy Street, LondonW1T 4BJ
Born March 1968
Director
02 Nov 2025
Active
SHAKESPEARE, Vanessa Jane
ResignedFitzroy Street, LondonW1T 4BJ
Secretary
Appointed 02 Nov 2015
Resigned 01 Jul 2022
SHAKESPEARE, Vanessa Jane
Fitzroy Street, LondonW1T 4BJ
Secretary
02 Nov 2015
Resigned 01 Jul 2022
Resigned
TWEEDIE, Matthew Stuart
ResignedFitzroy Street, LondonW1T 4BQ
Secretary
Appointed 07 Feb 2014
Resigned 01 Nov 2015
TWEEDIE, Matthew Stuart
Fitzroy Street, LondonW1T 4BQ
Secretary
07 Feb 2014
Resigned 01 Nov 2015
Resigned
CHAMLEY, Peter John
ResignedFitzroy Street, LondonW1T 4BQ
Born January 1956
Director
Appointed 11 Feb 2014
Resigned 31 Mar 2021
CHAMLEY, Peter John
Fitzroy Street, LondonW1T 4BQ
Born January 1956
Director
11 Feb 2014
Resigned 31 Mar 2021
Resigned
COUGHLAN, Paul Anthony
ResignedFitzroy Street, LondonW1T 4BJ
Born November 1965
Director
Appointed 16 Sept 2019
Resigned 31 Oct 2025
COUGHLAN, Paul Anthony
Fitzroy Street, LondonW1T 4BJ
Born November 1965
Director
16 Sept 2019
Resigned 31 Oct 2025
Resigned
MITCHELL, Dervilla Mary
ResignedFitzroy Street, LondonW1T 4BQ
Born August 1958
Director
Appointed 23 May 2017
Resigned 31 Mar 2019
MITCHELL, Dervilla Mary
Fitzroy Street, LondonW1T 4BQ
Born August 1958
Director
23 May 2017
Resigned 31 Mar 2019
Resigned
TWEEDIE, Matthew Stuart
ResignedFitzroy Street, LondonW1T 4BQ
Born December 1971
Director
Appointed 07 Feb 2014
Resigned 30 Aug 2019
TWEEDIE, Matthew Stuart
Fitzroy Street, LondonW1T 4BQ
Born December 1971
Director
07 Feb 2014
Resigned 30 Aug 2019
Resigned
WHITTLETON, David Arthur
ResignedFitzroy Street, LondonW1T 4BQ
Born May 1951
Director
Appointed 07 Feb 2014
Resigned 31 Mar 2017
WHITTLETON, David Arthur
Fitzroy Street, LondonW1T 4BQ
Born May 1951
Director
07 Feb 2014
Resigned 31 Mar 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fitzroy Street, LondonW1T 4BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ove Arup Holdings Limited
Fitzroy Street, LondonW1T 4BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2022
28 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2017
11 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2015
18 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2014