Arup Limited

02461313

active

Private Limited Company

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 19/01/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Robert Philip Boardman

director · Since 17/03/2020

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Michael John Evans

director · Since 11/07/2025

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Alistair Edward Hunter

director · Since 21/11/2025

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Ove Arup Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 7804146 · The 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

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 19/03/2013Registered 20/03/2013Satisfied 15/05/2014

charge

satisfied

HSBC BANK PLC

Created 28/09/2009Registered 07/10/2009Satisfied 20/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1998Registered 22/07/1998Satisfied 24/02/1999