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Arup Gulf Limited

01225561

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Fitzroy Street, London, W1T 4BJ
Incorporated 08/09/1975

Previously known as

Arup Consult Limited · until 01/09/2005
Ove Arup & Partners (Saudi Arabia) Limited · until 10/09/1981

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Paul Dunne

director · Since 01/04/2022

ENGINEER

IRISH · UNITED ARAB EMIRATES · Age 61

Ms Sowmya Parthasarathy

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Alistair Edward Hunter

director · Since 16/11/2025

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Paul Dunne

director · Since 01/04/2022

Irish · United Arab Emirates · Age 61

Sowmya Parthasarathy

director · Since 11/07/2025

British · United Kingdom · Age 58

Alistair Edward Hunter

director · Since 16/11/2025

British · England · Age 52

Former

Nigel Cooper Thompson

director · Resigned 18/06/1998

David Terry Johnston

director · Resigned 01/10/1999

Michael Shears

director · Resigned 31/03/2004

Michael John Somers

secretary · Resigned 31/03/2007

Cecil Hugh Ignatius Balmond

director · Resigned 16/10/2008

Terence Malcolm Hill

director · Resigned 28/02/2010

Neil Ian Robert Noble

director · Resigned 15/07/2010

Anthony David William Broomhead

director · Resigned 03/02/2011

Craig Gibbons

director · Resigned 20/04/2011

Philip Graham Dilley

director · Resigned 31/03/2014

Robert Frank Care

director · Resigned 31/03/2014

Matthew Stuart Tweedie

secretary · Resigned 01/11/2015

Alain Robert Michel Marcetteau

director · Resigned 30/09/2016

David Arthur Whittleton

director · Resigned 31/03/2017

Alan James Belfield

director · Resigned 31/03/2019

Dervilla Mary Mitchell

director · Resigned 31/03/2021

Gurjit Jhuti Wood

director · Resigned 31/03/2022

Jerome Anthony Frost

director · Resigned 31/03/2022

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Geoffrey Nevil Hunt

director · Resigned 26/06/2025

Anthony Frederick Lovell

director · Resigned 31/10/2025

Persons with Significant Control

Ove Arup Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 7804146 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 16/10/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line18 Fitzroy Street
2026-08-16

8 FITZROY STREET

post townLondon
2026-08-16

LONDON

officer appointedDUNNE, Paul
2026-08-16
officer appointedHUNTER, Alistair Edward
2026-08-16
officer appointedPARTHASARATHY, Sowmya
2026-08-16