Arup Limited

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Arup Limited

02461313Private Limited With Share Capital

8 Fitzroy Street, London, W1T4BJ
Incorporated

19/01/1990

Company Age

36 years

Directors

3

Employees

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Arup Limited (02461313) is a private limited with share capital incorporated on 19/01/1990 (36 years old) and registered in london, W1T4BJ. The company operates under SIC code 71122 and is classified as Medium.

Null

Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 19/01/1990
W1T4BJ

Financial Overview

Total Assets

£24.13M

Liabilities

£15.51M

Net Assets

£8.62M

Turnover

£20.92M

Cash

£357.7K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Legacy
Category:Capital
Date:19-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2014
Legacy
Category:Insolvency
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Auditors Resignation Company
Category:Auditors
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Auditors Resignation Limited Company
Category:Auditors
Date:03-11-2010
Resolution
Category:Resolution
Date:03-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Resolution
Category:Resolution
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Capital
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Mortgage
Date:07-10-2009

Innovate Grants

1

This company received a grant of £119960.0 for Virtual Energy System. The project started on 01/03/2022 and ended on 30/04/2022.

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

225 Bath Street, Glasgow, Lanarkshire, G24GZ
8 Fitzroy Street, London, W1T4BJRegistered

Contact

02077555555
8 Fitzroy Street, London, W1T4BJ