Arup Limited

Active02461313 Private limited company
Incorporated
19 January 1990 (36 years)
Previously known as
Arup Corporate Finance Limited (until 3 July 2007)
Arup Financial Services Limited (until 1 March 2007)
Design Research Associates Limited (until 8 January 2007)
Earlier: Westernex Limited, Fixalink Limited
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
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 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born March 1968 (58)
Director · Appointed 21 November 2025
British
Born August 1974 (52)
Director · Appointed 11 July 2025
British
Born August 1971 (55)
Officer history (24 former)
30 July 2026
Appointed Lovell, Anthony Frederick as Director
13 July 2026
Resigned Boardman, Robert Philip as Director
21 November 2025
Appointed Hunter, Alistair Edward as Director
21 November 2025
Resigned Lovell, Anthony Frederick as Director
11 July 2025
Appointed Evans, Michael John as Director
26 June 2025
Resigned Coughlan, Paul Anthony as Director
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
1 April 2022
Appointed Lovell, Anthony Frederick as Director
31 March 2022
Resigned Hunt, Geoffrey Nevil as Director
31 March 2020
Resigned Abigail, Richard as Director
17 March 2020
Appointed Boardman, Robert Philip as Director
16 September 2019
Appointed Coughlan, Paul Anthony as Director
11 September 2019
Appointed Abigail, Richard as Director
30 August 2019
Resigned Tweedie, Matthew Stuart as Director
31 March 2019
Resigned Belfield, Alan James, Dr as Director
31 March 2019
Resigned Whittleton, David Arthur as Director
25 May 2017
Appointed Belfield, Alan James, Dr as Director
30 September 2016
Resigned Marcetteau, Alain Robert Michel as Director
1 June 2016
Appointed Hunt, Geoffrey Nevil as Director
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
Resigned Tweedie, Matthew Stuart as Secretary
30 January 2013
Resigned Dilley, Philip Graham, Sir as Director
30 January 2013
Resigned Rogers, Ian Martin as Director
1 May 2010
Appointed Tweedie, Matthew Stuart as Director
1 May 2010
Appointed Rogers, Ian Martin as Director
1 May 2010
Resigned Miles, John Charles as Director
1 May 2010
Resigned Belfield, Alan James, Dr as Director
31 March 2009
Resigned Hill, Terence Malcolm as Director
1 August 2008
Appointed Dilley, Philip Graham, Sir as Director
1 August 2008
Appointed Marcetteau, Alain Robert Michel as Director
1 August 2008
Appointed Whittleton, David Arthur as Director
5 June 2007
Resigned Lloyd, Steven Anthony as Director
1 April 2007
Appointed Tweedie, Matthew Stuart as Secretary
31 March 2007
Resigned Somers, Michael John as Secretary
20 February 2007
Appointed Lloyd, Steven Anthony as Director
12 September 2005
Appointed Hill, Terence Malcolm as Director
11 July 2003
Resigned Griffiths, Adrian John as Director
28 February 2002
Resigned Lewis, Graham James as Director
9 February 1999
Resigned Lewis, Mark Vivian as Secretary
9 February 1999
Resigned Axe, Royden as Director
4 February 1999
Appointed Somers, Michael John as Secretary
4 February 1999
Appointed Belfield, Alan James, Dr as Director
4 February 1999
Appointed Miles, John Charles as Director
3 May 1998
Resigned Wharton, Leslie Malcolm as Director
15 March 1994
Appointed Lewis, Mark Vivian as Secretary
15 March 1994
Resigned Hanton, David Gibson as Secretary

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. 7804146

Holdings 1

Companies where Arup Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 October 2019
Ceased Arup Group Limited — Right to appoint and remove directors

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Arup Group Limited Owns 75–100% of shares
Arup North America Limited Owns 75–100% of shares
Arup Philippines Limited Owns 75–100% of shares
Arup Services New York Limited Owns 75–100% of shares
Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares
Ove Arup & Partners Japan Limited Owns 75–100% of shares
Ove Arup Holdings IP Limited Owns 75–100% of shares
Arup Digital Products Group Limited Owns 75–100% of shares
Arup IP Limited Owns 75–100% of shares
Arup IP Management Limited Owns 75–100% of shares
Ove Arup Holdings Limited Owns 75–100% of shares
Arup Corporate Finance Limited Owns 75–100% of shares
Arup GCC Limited Owns 75–100% of shares
Arup Gulf Limited Owns 75–100% of shares
Arup International Projects Limited Owns 75–100% of shares
Arup Limited This company Owns 75–100% of shares
Arup Maldives Limited Owns 75–100% of shares
Arup Riyadh Metro Limited Owns 75–100% of shares
Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)
Ove Arup Limited Owns 75–100% of shares
Arup Treasury Limited Owns 75–100% of shares
Fitzroy Property Limited Owns 75–100% of shares
Ovarpart Nominee Limited Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited Owns 75–100% of shares
Artus Air Limited Owns 25–50% of shares
Efleet Integrated Service Limited DissolvedOwns 75–100% of shares
Geon Energy Limited DissolvedOwns 25–50% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
5 August 2026Confirmation statement with no updates1 August 2026
30 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
24 November 2025Full accounts31 March 2025
Show all 209 filings

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