Arup Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Hunter, Alistair Edward · Director appointed 2025-11-21
• Evans, Michael John · Director appointed 2025-07-11
• Boardman, Robert Philip · Director appointed 2020-03-17
• Lovell, Anthony Frederick · Director appointed 2022-04-01 resigned 2025-11-21
• Coughlan, Paul Anthony · Director appointed 2019-09-16 resigned 2025-06-26
• Shakespeare, Vanessa Jane · Secretary appointed 2015-11-02 resigned 2022-07-01
• Hunt, Geoffrey Nevil · Director appointed 2016-06-01 resigned 2022-03-31
• Abigail, Richard · Director appointed 2019-09-11 resigned 2020-03-31
• Tweedie, Matthew Stuart · Director appointed 2010-05-01 resigned 2019-08-30
• Whittleton, David Arthur · Director appointed 2008-08-01 resigned 2019-03-31
• Marcetteau, Alain Robert Michel · Director appointed 2008-08-01 resigned 2016-09-30
• Rogers, Ian Martin · Director appointed 2010-05-01 resigned 2013-01-30
• Dilley, Philip Graham, Sir · Director appointed 2008-08-01 resigned 2013-01-30
• Miles, John Charles · Director appointed 1999-02-04 resigned 2010-05-01
• Belfield, Alan James, Dr · Director appointed 1999-02-04 resigned 2010-05-01
• Hill, Terence Malcolm · Director appointed 2005-09-12 resigned 2009-03-31
• Lloyd, Steven Anthony · Director appointed 2007-02-20 resigned 2007-06-05
• Somers, Michael John · Secretary appointed 1999-02-04 resigned 2007-03-31
• Griffiths, Adrian John · Director resigned 2003-07-11
• Lewis, Graham James · Director resigned 2002-02-28
• Lewis, Mark Vivian · Secretary appointed 1994-03-15 resigned 1999-02-09
• Axe, Royden · Director resigned 1999-02-09
• Wharton, Leslie Malcolm · Director resigned 1998-05-03
• Hanton, David Gibson · Secretary resigned 1994-03-15

People with significant control (2)

• Arup Group Limited Ceased 2019-10-16
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors
• Ove Arup Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC (The Security Trustee)
  Created 2013-03-19 · satisfied 2014-05-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-09-28 · satisfied 2013-03-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-07-15 · satisfied 1999-02-24
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-24 Full accounts (paper) AA Accounts
• 2025-11-21 Appointment of director AP01 Officers
• 2025-11-21 Termination director company with name termination date TM01 Officers
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-11 Appointment of director AP01 Officers
• 2025-07-09 Termination director company with name termination date TM01 Officers
• 2025-06-24 Director details changed CH01 Officers
• 2024-12-24 Full accounts (paper) AA Accounts
• 2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Full accounts (paper) AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-05 Full accounts (paper) AA Accounts
• 2022-07-01 Termination secretary company with name termination date TM02 Officers
• 2022-04-08 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.