Arup Associates Limited

Active01312455 Private limited company
Incorporated
4 May 1977 (49 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
8 Fitzroy Street
London
W1T 4BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
1 April 2024
Appointed Lovell, Anthony Frederick as Director
31 March 2024
Resigned Carfrae, Tristram George Allen as Director
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
30 August 2019
Resigned Tweedie, Matthew Stuart as Director
19 June 2018
Resigned Beaven, Michael Edward as Director
14 June 2018
Appointed Hunt, Geoffrey Nevil as Director
1 June 2017
Appointed Tweedie, Matthew Stuart as Director
31 March 2017
Resigned Saunders, Robert David as Director
1 November 2016
Resigned Ocarroll, Declan Paul as Director
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
Resigned Tweedie, Matthew Stuart as Secretary
31 March 2014
Resigned Care, Robert Frank, Dr as Director
31 July 2011
Resigned Lee, Richard as Director
3 February 2011
Appointed Care, Robert Frank, Dr as Director
3 February 2011
Resigned Dilley, Philip Graham as Director
11 September 2009
Resigned Patel, Dipesh Jagdish as Director
1 April 2007
Appointed Tweedie, Matthew Stuart as Secretary
31 March 2007
Resigned Somers, Michael John as Secretary
1 March 2007
Appointed Saunders, Robert David as Director
1 March 2007
Appointed Patel, Dipesh Jagdish as Director
1 December 2006
1 December 2006
Appointed Beaven, Michael Edward as Director
1 December 2006
Appointed Dilley, Philip Graham as Director
1 December 2006
Appointed Carfrae, Tristram George Allen as Director
1 December 2006
Appointed Ocarroll, Declan Paul as Director
10 November 2006
Resigned Cowell, James Richard as Director
1 January 2002
Resigned Beaven, Michael Edward as Director
1 January 2002
Resigned Suslak, Nicholas John as Director
1 January 2002
Appointed Cowell, James Richard as Director
1 January 2002
Resigned Raggett, Terence as Director
1 January 2002
Resigned Lowe, Michael Allan as Director
1 January 2002
Resigned Brundle, Michael William, Mr. as Director
31 October 2001
Resigned Warburton, Peter Alan as Director
1 October 2001
Appointed Beaven, Michael Edward as Director
1 October 2001
Appointed Suslak, Nicholas John as Director
24 September 2001
Resigned Carfrae, Tristram George Allen as Director
31 December 1999
Resigned Burland, James Alan as Director
1 January 1999
Appointed Carfrae, Tristram George Allen as Director
1 October 1996
Appointed Brundle, Michael William, Mr. as Director
1 September 1995
Resigned Gourlay, Alistair Balfour as Director
31 July 1995
Resigned Thomas, David Edward as Director
1 November 1994
Appointed Burland, James Alan as Director
1 November 1994
Appointed Broomhead, Anthony David William as Director
31 October 1994
Resigned Ferguson, Donald Mackay as Director
3 June 1994
Resigned Skead, Peter Derek as Director
15 November 1993
Resigned Riddell, Robert James Johnston as Director
1 April 1993
Resigned Marriott, Anthony John as Director
1 April 1993
Resigned Deighton, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 952468
Former controllers (1)
16 December 2019
Ceased Arup Group Limited — Right to appoint and remove directors

Filings 193

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
19 December 2025Accounts for a dormant company31 March 2025
1 August 2025Confirmation statement with no updates1 August 2025
30 December 2024Accounts for a dormant company31 March 2024
15 August 2024Confirmation statement with no updates1 August 2024
Show all 193 filings

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