Arup Partnerships(the)

Active01594245 Private unlimited company
Incorporated
29 October 1981 (45 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
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

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born March 1968 (58)
Director · Appointed 1 April 2024
British
Born February 1971 (55)
Director · Appointed 9 July 2019
British
Born March 1966 (60)
Director · Appointed 1 April 2012
Nigerian
Born June 1960 (66)
Ansley-Young, Martin James
Secretary · Appointed 26 November 2009
Endut, Wan Anuar Wan
Director · Appointed 1 April 2007
Malaysian
Born February 1962 (64)
Officer history (43 former)
16 September 2025
Appointed Lovell, Anthony Frederick as Director
16 September 2025
Resigned Coughlan, Paul Anthony as Director
1 April 2024
Appointed Frost, Jerome Anthony as Director
31 March 2024
Resigned Belfield, Alan James, Dr as Director
9 July 2019
Appointed Ansley-Young, Martin James as Director
28 June 2019
Resigned Lui, Lup Moon as Director
1 April 2019
Appointed Belfield, Alan James, Dr as Director
31 March 2019
Resigned Hodkinson, Gregory Scott as Director
1 December 2018
Resigned Care, Robert Frank, Dr as Director
1 December 2018
Resigned Rix, Peter Harvey as Director
1 December 2018
Appointed Coughlan, Paul Anthony as Director
1 April 2015
Appointed Lui, Lup Moon as Director
1 April 2015
Resigned Dilley, Philip Graham as Director
1 April 2015
Appointed Hodkinson, Gregory Scott as Director
1 April 2015
Resigned Mehigan, Jerry as Director
12 September 2012
Resigned Terry, Richard John as Director
1 April 2012
Appointed Rix, Peter Harvey as Director
1 April 2012
Appointed Adebajo, Adekunle Ayodeji as Director
31 March 2012
Resigned Ejim, Clifford Chukwudi as Director
31 March 2012
Resigned Chan, Andrew Ka Ching, Dr as Director
1 February 2012
Resigned Singleton, David John as Director
1 April 2010
Appointed Terry, Richard John as Director
31 March 2010
Resigned Hill, Terence Malcolm as Director
26 November 2009
Appointed Ansley-Young, Martin James as Secretary
25 November 2009
Resigned Staley, Miriam Louise as Secretary
1 April 2009
Appointed Care, Robert Frank, Dr as Director
1 April 2009
Appointed Ejim, Clifford Chukwudi as Director
31 March 2009
Resigned Correia, Dremond as Director
1 April 2007
Appointed Endut, Wan Anuar Wan as Director
1 April 2007
Appointed Dilley, Philip Graham as Director
31 March 2007
Resigned Cowap, Roy Joseph as Director
31 March 2007
Resigned Miles, John Charles as Director
27 October 2006
Resigned Tang, Kam Kok as Director
8 June 2006
Resigned Somers, Michael John as Secretary
8 June 2006
Appointed Staley, Miriam Louise as Secretary
27 October 2005
Resigned O'Brien, Turlogh Patrick as Director
1 April 2004
Resigned Shears, Michael as Director
1 April 2004
Resigned Emmerson, Robert Frank as Director
1 April 2004
Appointed Hill, Terence Malcolm as Director
1 April 2004
Appointed Cowap, Roy Joseph as Director
1 April 2004
Appointed Mehigan, Jerry as Director
31 March 2004
Resigned Langford, Peter as Director
1 October 2002
Appointed Correia, Dremond as Director
25 May 2002
Resigned Michael, Duncan, Dr as Director
31 December 2001
Resigned Howard, Andrew Simon as Director
1 April 2001
Appointed Somers, Michael John as Secretary
31 March 2001
Resigned Irons, Stuart Leonard as Secretary
30 June 2000
Resigned Correia, Dremond as Director
30 June 2000
Resigned Adebajo, Adekunle Ayodeji as Director
30 June 2000
Resigned Lovell, Louis John as Director
30 June 2000
Resigned Ayres, Peter Geoffrey as Director
30 June 2000
Resigned Crane, Raymond as Director
30 June 2000
Resigned Nissen, Jorgen as Director
30 June 2000
Resigned Chin, Kok Kong as Director
30 June 2000
Resigned Sargent, Michael David Peter as Director
30 June 2000
Resigned Au, Yiu Ting as Director
30 June 1999
Resigned Nutt, John Gilmour, Dr as Director
31 March 1999
Resigned Martin, John Neville as Director
17 March 1999
Appointed Chan, Andrew Ka Ching, Dr as Director
17 March 1999
Appointed Correia, Dremond as Director
17 March 1999
Resigned Mcmillan, Clifford Matcham as Director
1 January 1999
Appointed Tang, Kam Kok as Director
1 January 1999
Appointed Adebajo, Adekunle Ayodeji as Director
31 December 1998
Resigned Ng, Khai Loy as Director
31 December 1998
Resigned Clarke, Francis Gerard as Director
18 June 1998
Resigned Thompson, Nigel Cooper, Sir as Director
1 June 1998
Appointed Crane, Raymond as Director
1 June 1998
Appointed Ayres, Peter Geoffrey as Director
1 June 1998
Appointed Miles, John Charles as Director
1 June 1998
Appointed Lovell, Louis John as Director
25 February 1998
Appointed Howard, Andrew Simon as Director
25 February 1998
Appointed O'Brien, Turlogh Patrick as Director
25 February 1998
Appointed Singleton, David John as Director
25 February 1998
Appointed Chin, Kok Kong as Director
25 February 1998
Appointed Au, Yiu Ting as Director
25 February 1998
Appointed Clarke, Francis Gerard as Director
31 March 1997
Resigned Casson, Jeffrey Paul as Director
8 July 1996
Appointed Langford, Peter as Director
31 March 1993
Resigned Huang, Joseph Wei-Liang 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. 01581106

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
1%
Current Ratio
101.0x

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£0
Current Assets£101£101£101£101
Creditors (< 1 year)£1£1£1£1
Creditors (> 1 year)£0£0£0£0
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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