AG

ARUP GROUP LIMITED

Active

Company number 01312454

London, United Kingdom · Incorporated 4 May 1977

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

Activities of head offices · SIC 70100


Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARUP PARTNERS INCORPORATED · 4 May 1977 – 1 April 1992

OVE ARUP PARTNERSHIP LIMITED · 1 April 1992 – 1 October 2001

Previous registered addresses

13 Fitzroy Street London W1T 4BQ · until 30 April 2021

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
16 September 2026
Next due
30 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

22 April 2025
WA
WYLLIE, Andrew
Director
22 April 2025
TH
1 April 2023
CC
CHUNG, Cordelia
Director
1 April 2020
CF
1 April 2017
FJ
1 April 2017
1 April 2007
LY
LEE, Yuk Nin Andy, Dr
Director · Resigned
1 April 2023
HE
HINKERS, Eva Maria
Director · Resigned
1 April 2021
HA
HOWARD, Andrew Simon
Director · Resigned
1 April 2021
CP
COUGHLAN, Paul Anthony
Director · Resigned
1 April 2019
DI
DEDRING, Isabel
Director · Resigned
1 April 2019
TM
TWEEDIE, Matthew Stuart
Director · Resigned
1 April 2017
WT
WHYTE, Thomas John Fergal
Director · Resigned
1 April 2017
SG
SHORE, Genevieve
Director · Resigned
1 January 2017
ST
STONE, Timothy John
Director · Resigned
19 November 2015
CP
CHAMLEY, Peter John
Director · Resigned
1 April 2014
MD
MITCHELL, Dervilla Mary
Director · Resigned
1 April 2014
BP
BAILEY, Peter Anthony
Director · Resigned
1 April 2012
KM
KWOK, Michael Ka-Yue
Director · Resigned
1 April 2011
WN
WOODS, Ngaire Tui, Dr.
Director · Resigned
1 January 2011
BJ
BASTER, Jennifer
Director · Resigned
1 November 2009
BM
BEAR, Michael David, Sir
Director · Resigned
1 October 2009
CR
CARE, Robert Frank, Dr
Director · Resigned
1 September 2007
HG
HODKINSON, Gregory Scott
Director · Resigned
1 September 2007
LL
LUI, Lup Moon
Director · Resigned
1 September 2007
RM
RAMAN, Mahadev
Director · Resigned
1 September 2007
BA
BELFIELD, Alan James, Dr
Director · Resigned
1 April 2006
DP
DILLEY, Philip Graham, Sir
Director · Resigned
1 April 2006
TA
TURNBULL, Andrew, Lord
Director · Resigned
1 April 2006
CT
CARFRAE, Tristram George Allen
Director · Resigned
1 April 2005
AP
AYRES, Peter Geoffrey
Director · Resigned
1 October 2001
BC
BALMOND, Cecil Hugh Ignatius
Director · Resigned
1 October 2001
CA
CHAN, Andrew Ka Ching, Dr
Director · Resigned
1 October 2001
CJ
COWELL, James Richard
Director · Resigned
1 October 2001
FA
FITZPATRICK, Anthony James
Director · Resigned
1 October 2001
HJ
HARVEY, John Douglas
Director · Resigned
1 October 2001
HT
HILL, Terence Malcolm
Director · Resigned
1 October 2001
MJ
MILES, John Charles
Director · Resigned
1 October 2001
SD
SINGLETON, David John
Director · Resigned
1 October 2001
WD
WHITTLETON, David Arthur
Director · Resigned
1 October 2001
SM
SOMERS, Michael John
Secretary · Resigned
1 April 2001
LP
LANGFORD, Peter
Director · Resigned
1 April 1999
AP
AYRES, Peter Geoffrey
Director · Resigned
1 April 1998
BC
BALMOND, Cecil Hugh Ignatius
Director · Resigned
1 April 1998
CA
CHAN, Andrew Ka Ching, Dr
Director · Resigned
1 April 1998
CJ
COWELL, James Richard
Director · Resigned
1 April 1998
HJ
HARVEY, John Douglas
Director · Resigned
1 April 1998
WD
WHITTLETON, David Arthur
Director · Resigned
1 April 1998
FA
FITZPATRICK, Anthony James
Director · Resigned
1 April 1994
MJ
MILES, John Charles
Director · Resigned
1 April 1994
SM
STROUD, Martyn Arthur, Dr
Director · Resigned
1 April 1994
IS
IRONS, Stuart Leonard
Secretary · Resigned
BC
BARKER, Charles Thomas
Director · Resigned
ER
EMMERSON, Robert Frank
Director · Resigned
FD
FERGUSON, Donald Mackay
Director · Resigned
HR
HARYOTT, Richard Baskcomb
Director · Resigned
IF
IRWIN, Frederick George Ernest
Director · Resigned
MA
MARRIOTT, Anthony John
Director · Resigned
MJ
MARTIN, John Neville
Director · Resigned
MD
MICHAEL, Duncan, Dr
Director · Resigned
NJ
NISSEN, Jorgen
Director · Resigned
OT
O'BRIEN, Turlogh Patrick
Director · Resigned
SM
SARGENT, Michael David Peter
Director · Resigned
SM
SHEARS, Michael
Director · Resigned
TN
THOMPSON, Nigel Cooper, Sir
Director · Resigned

Persons with significant control

PS
Arup Ct Trustee Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2026
PS
Ove Arup Partnership Trustees Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Accounts With Accounts Type Group
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Group
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts Amended With Accounts Type Group
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Group
Accounts
30 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Termination Director Company
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Change Person Director Company With Change Date
Officers
10 May 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
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Resolution
Resolution
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Group
Accounts
16 November 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Change Person Director Company With Change Date
Officers
1 June 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Statement Of Companys Objects
Change Of Constitution
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Group
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Group
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Group
Accounts
19 November 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
1 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
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Group
Accounts
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Resolution
Resolution
12 August 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
20 March 2013 View
Legacy
Mortgage
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Group
Accounts
13 November 2012 View
Resolution
Resolution
8 August 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Resolution
Resolution
26 July 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Auditors Resignation Company
Auditors
28 January 2011 View
Appoint Person Director Company With Name
Officers
7 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
8 December 2010 View
Auditors Resignation Limited Company
Auditors
3 November 2010 View
Legacy
Mortgage
8 September 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
7 June 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
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Group
Accounts
25 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Mortgage
7 October 2009 View
Memorandum Articles
Incorporation
16 September 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Memorandum Articles
Incorporation
8 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
16 June 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Group
Accounts
12 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Group
Accounts
2 February 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Group
Accounts
30 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
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Group
Accounts
2 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Group
Accounts
31 December 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Capital
23 January 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Statement Of Affairs
Miscellaneous
29 November 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
20 November 2001 View
Legacy
Capital
4 November 2001 View
Resolution
Resolution
4 November 2001 View
Memorandum Articles
Incorporation
25 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Legacy
Address
7 August 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 January 2001 View
Memorandum Articles
Incorporation
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Resolution
Resolution
15 February 2000 View
Memorandum Articles
Incorporation
10 January 2000 View
Resolution
Resolution
10 January 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full Group
Accounts
22 December 1999 View
Legacy
Officers
5 May 1999 View
Certificate Re Registration Unlimited To Limited
Change Of Name
25 January 1999 View
Re Registration Memorandum Articles
Incorporation
25 January 1999 View
Legacy
Reregistration
25 January 1999 View
Resolution
Resolution
25 January 1999 View
Resolution
Resolution
25 January 1999 View
Accounts With Accounts Type Full Group
Accounts
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Legacy
Mortgage
8 September 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full Group
Accounts
5 January 1998 View
Accounts With Accounts Type Full Group
Accounts
24 December 1996 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Annual Return
5 February 1996 View
Legacy
Officers
4 February 1996 View
Accounts With Accounts Type Full Group
Accounts
2 January 1996 View
Legacy
Officers
24 April 1995 View
Legacy
Annual Return
4 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Made Up Date
Accounts
13 December 1993 View
Accounts With Made Up Date
Accounts
8 January 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Officers
8 November 1992 View
Legacy
Capital
2 September 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Memorandum Articles
Incorporation
7 April 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Memorandum Articles
Incorporation
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Legacy
Capital
31 March 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Accounts With Accounts Type Full Group
Accounts
4 January 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full Group
Accounts
14 January 1991 View
Legacy
Annual Return
14 January 1991 View
Legacy
Officers
12 July 1990 View
Accounts With Accounts Type Full Group
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full Group
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Officers
26 April 1988 View
Accounts With Accounts Type Full Group
Accounts
18 January 1988 View
Legacy
Annual Return
18 January 1988 View
Resolution
Resolution
19 November 1987 View
Legacy
Reregistration
5 August 1987 View
Accounts With Accounts Type Group
Accounts
7 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 May 1986 View
Miscellaneous
Miscellaneous
4 May 1977 View
Incorporation Company
Incorporation
4 May 1977 View

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