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Arup Associates Limited

01312455

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 04/05/1977

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Geoffrey Nevil Hunt

director · Since 14/06/2018

CHARTERED STRUCTURAL ENGINEER

BRITISH · WALES · Age 65

Also on 8 other boards

Mr Anthony Frederick Lovell

director · Since 01/04/2024

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Geoffrey Nevil Hunt

director · Since 14/06/2018

British · Wales · Age 65

Anthony Frederick Lovell

director · Since 01/04/2024

British · United Kingdom · Age 58

Former

David Alan Deighton

director · Resigned 01/04/1993

Anthony John Marriott

director · Resigned 01/04/1993

Robert James Johnston Riddell

director · Resigned 15/11/1993

Peter Derek Skead

director · Resigned 03/06/1994

Donald Mackay Ferguson

director · Resigned 31/10/1994

David Edward Thomas

director · Resigned 31/07/1995

Alistair Balfour Gourlay

director · Resigned 01/09/1995

James Alan Burland

director · Resigned 31/12/1999

Tristram George Allen Carfrae

director · Resigned 24/09/2001

Peter Alan Warburton

director · Resigned 31/10/2001

Terence Raggett

director · Resigned 01/01/2002

Michael Allan Lowe

director · Resigned 01/01/2002

Michael William Brundle

director · Resigned 01/01/2002

Nicholas John Suslak

director · Resigned 01/01/2002

Michael Edward Beaven

director · Resigned 01/01/2002

James Richard Cowell

director · Resigned 10/11/2006

Anthony David William Broomhead

director · Resigned 01/12/2006

Michael John Somers

secretary · Resigned 31/03/2007

Dipesh Jagdish Patel

director · Resigned 11/09/2009

Philip Graham Dilley

director · Resigned 03/02/2011

Richard Lee

director · Resigned 31/07/2011

Robert Frank Care

director · Resigned 31/03/2014

Matthew Stuart Tweedie

secretary · Resigned 01/11/2015

Declan Paul Ocarroll

director · Resigned 01/11/2016

Robert David Saunders

director · Resigned 31/03/2017

Michael Edward Beaven

director · Resigned 19/06/2018

Matthew Stuart Tweedie

director · Resigned 30/08/2019

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Tristram George Allen Carfrae

director · Resigned 31/03/2024

Persons with Significant Control

Ove Arup & Partners International Limited

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

8, Fitzroy Street, London, W1T 4BJ

Reg: 952468 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 16/12/2019

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 appointedHUNT, Geoffrey Nevil
2026-08-16
officer appointedLOVELL, Anthony Frederick
2026-08-16