AL

ARUP LIMITED

Active

Company number 02461313

London, United Kingdom · Incorporated 19 January 1990

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

Engineering related scientific and technical consulting activities · SIC 71122

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

Company history

Previous company names

FIXALINK LIMITED · 19 January 1990 – 20 February 1990

WESTERNEX LIMITED · 20 February 1990 – 16 August 1991

DESIGN RESEARCH ASSOCIATES LIMITED · 16 August 1991 – 8 January 2007

ARUP FINANCIAL SERVICES LIMITED · 8 January 2007 – 1 March 2007

ARUP CORPORATE FINANCE LIMITED · 1 March 2007 – 3 July 2007

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
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

LA
LOVELL, Anthony Frederick
Director
30 July 2026
HA
HUNTER, Alistair Edward
Director
21 November 2025
EM
EVANS, Michael John
Director
11 July 2025
LA
LOVELL, Anthony Frederick
Director · Resigned
1 April 2022
BR
BOARDMAN, Robert Philip
Director · Resigned
17 March 2020
CP
COUGHLAN, Paul Anthony
Director · Resigned
16 September 2019
AR
ABIGAIL, Richard
Director · Resigned
11 September 2019
BA
BELFIELD, Alan James, Dr
Director · Resigned
25 May 2017
HG
HUNT, Geoffrey Nevil
Director · Resigned
1 June 2016
SV
SHAKESPEARE, Vanessa Jane
Secretary · Resigned
2 November 2015
RI
ROGERS, Ian Martin
Director · Resigned
1 May 2010
TM
TWEEDIE, Matthew Stuart
Director · Resigned
1 May 2010
DP
DILLEY, Philip Graham, Sir
Director · Resigned
1 August 2008
MA
MARCETTEAU, Alain Robert Michel
Director · Resigned
1 August 2008
WD
WHITTLETON, David Arthur
Director · Resigned
1 August 2008
TM
TWEEDIE, Matthew Stuart
Secretary · Resigned
1 April 2007
LS
LLOYD, Steven Anthony
Director · Resigned
20 February 2007
HT
HILL, Terence Malcolm
Director · Resigned
12 September 2005
SM
SOMERS, Michael John
Secretary · Resigned
4 February 1999
BA
BELFIELD, Alan James, Dr
Director · Resigned
4 February 1999
MJ
MILES, John Charles
Director · Resigned
4 February 1999
LM
LEWIS, Mark Vivian
Secretary · Resigned
15 March 1994
HD
HANTON, David Gibson
Secretary · Resigned
—
AR
AXE, Royden
Director · Resigned
—
GA
GRIFFITHS, Adrian John
Director · Resigned
—
LG
LEWIS, Graham James
Director · Resigned
—
WL
WHARTON, Leslie Malcolm
Director · Resigned
—

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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 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
Change Person Director Company With Change Date
Officers
24 June 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 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
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 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
28 June 2021 View
Change Person Director Company With Change Date
Officers
10 May 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
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Accounts With Accounts Type Small
Accounts
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Capital Allotment Shares
Capital
5 December 2019 View
Resolution
Resolution
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Accounts With Accounts Type Small
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
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
19 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
Change Person Director Company With Change Date
Officers
30 January 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Legacy
Capital
19 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2014 View
Legacy
Insolvency
19 March 2014 View
Resolution
Resolution
19 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
22 March 2013 View
Legacy
Mortgage
20 March 2013 View
Resolution
Resolution
15 March 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
13 November 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
5 December 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
8 December 2010 View
Auditors Resignation Limited Company
Auditors
3 November 2010 View
Resolution
Resolution
3 June 2010 View
Statement Of Companys Objects
Change Of Constitution
3 June 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Resolution
Resolution
12 December 2009 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
Legacy
Capital
3 December 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Mortgage
7 October 2009 View
Miscellaneous
Miscellaneous
16 September 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 Dormant
Accounts
10 December 2008 View
Legacy
Annual Return
9 December 2008 View
Resolution
Resolution
13 November 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
12 November 2007 View
Memorandum Articles
Incorporation
11 July 2007 View
Certificate Change Of Name Company
Change Of Name
3 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Memorandum Articles
Incorporation
12 March 2007 View
Certificate Change Of Name Company
Change Of Name
1 March 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Memorandum Articles
Incorporation
11 January 2007 View
Memorandum Articles
Incorporation
11 January 2007 View
Certificate Change Of Name Company
Change Of Name
8 January 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Address
26 November 2004 View
Legacy
Address
26 November 2004 View
Auditors Resignation Company
Auditors
29 October 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Address
7 August 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Address
23 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Mortgage
22 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
16 October 1997 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Small
Accounts
12 August 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Small
Accounts
21 June 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
15 June 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Small
Accounts
24 May 1993 View
Legacy
Accounts
24 March 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Dormant
Accounts
1 June 1992 View
Accounts With Accounts Type Dormant
Accounts
22 April 1992 View
Resolution
Resolution
14 April 1992 View
Legacy
Accounts
7 April 1992 View
Legacy
Annual Return
30 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
18 December 1991 View
Memorandum Articles
Incorporation
12 December 1991 View
Legacy
Capital
12 December 1991 View
Legacy
Capital
12 December 1991 View
Resolution
Resolution
12 December 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Address
11 September 1991 View
Legacy
Officers
11 September 1991 View
Memorandum Articles
Incorporation
16 August 1991 View
Resolution
Resolution
16 August 1991 View
Certificate Change Of Name Company
Change Of Name
15 August 1991 View
Certificate Change Of Name Company
Change Of Name
15 August 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Capital
29 August 1990 View
Certificate Change Of Name Company
Change Of Name
19 February 1990 View
Certificate Change Of Name Company
Change Of Name
19 February 1990 View
Legacy
Address
16 February 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Capital
16 February 1990 View
Resolution
Resolution
16 February 1990 View
Incorporation Company
Incorporation
19 January 1990 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 4BJ

OVE ARUP PARTNERSHIP TRUSTEES LIMITED
#00894933
active
SCOTSTOUN PROPERTY LIMITED
#00894934
active
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
#00952468
active
ARUP GULF LIMITED
#01225561
active
OVARPART NOMINEE LIMITED
#01289370
active
See all companies at W1T 4BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.