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Company Information for

ARUP GROUP LIMITED

8 Fitzroy Street, London, W1T 4BJ,
Company Registration Number
01312454
Private Limited Company
Active

Company Overview

About Arup Group Ltd
ARUP GROUP LIMITED was founded on 1977-05-04 and has its registered office in London. The organisation's status is listed as "Active". Arup Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARUP GROUP LIMITED
 
Legal Registered Office
8 Fitzroy Street
London
W1T 4BJ
Other companies in W1T
 
Filing Information
Company Number 01312454
Company ID Number 01312454
Date formed 1977-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts GROUP
VAT Number /Sales tax ID GB524461265  
Last Datalog update: 2024-12-27 08:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUP GROUP LIMITED
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Companies with same name ARUP GROUP LIMITED
The following companies were found which have the same name as ARUP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARUP GROUP LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of ARUP GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES ANSLEY-YOUNG
Company Secretary 2007-04-01
PETER ANTHONY BAILEY
Director 2012-04-01
ALAN JAMES BELFIELD
Director 2006-04-01
TRISTRAM GEORGE ALLEN CARFRAE
Director 2005-04-01
PETER JOHN CHAMLEY
Director 2014-04-01
FIONA MARY COUSINS
Director 2017-04-01
JEROME ANTHONY FROST
Director 2017-04-01
GREGORY SCOTT HODKINSON
Director 2007-09-01
MICHAEL KA-YUE KWOK
Director 2011-04-01
DERVILLA MARY MITCHELL
Director 2014-04-01
GENEVIEVE SHORE
Director 2017-01-01
TIMOTHY JOHN STONE
Director 2015-11-19
MATTHEW STUART TWEEDIE
Director 2017-04-01
THOMAS JOHN FERGAL WHYTE
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID BEAR
Director 2009-10-01 2015-09-30
ROBERT FRANK CARE
Director 2007-09-01 2014-03-31
ANDREW KA CHING CHAN
Director 2001-10-01 2014-03-31
PHILIP GRAHAM DILLEY
Director 2006-04-01 2014-03-31
JENNIFER BASTER
Director 2009-11-01 2013-03-31
MICHAEL JOHN SOMERS
Company Secretary 2001-04-01 2007-03-31
CECIL HUGH IGNATIUS BALMOND
Director 2001-10-01 2007-03-31
JAMES RICHARD COWELL
Director 2001-10-01 2006-11-10
PETER GEOFFREY AYRES
Director 2001-10-01 2004-03-31
ROBERT FRANK EMMERSON
Director 1992-11-27 2004-03-31
JOHN DOUGLAS HARVEY
Director 2001-10-01 2004-03-31
ANTHONY JAMES FITZPATRICK
Director 2001-10-01 2003-07-26
PETER GEOFFREY AYRES
Director 1998-04-01 2001-09-30
CECIL HUGH IGNATIUS BALMOND
Director 1998-04-01 2001-09-30
ANDREW KA CHING CHAN
Director 1998-04-01 2001-09-30
JAMES RICHARD COWELL
Director 1998-04-01 2001-09-30
ANTHONY JAMES FITZPATRICK
Director 1994-04-01 2001-09-30
JOHN DOUGLAS HARVEY
Director 1998-04-01 2001-09-30
STUART LEONARD IRONS
Company Secretary 1992-11-27 2001-03-31
CHARLES THOMAS BARKER
Director 1992-11-27 1998-03-31
DONALD MACKAY FERGUSON
Director 1992-11-27 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES BELFIELD ARUP INTERNATIONAL PROJECTS LIMITED Director 2017-06-01 CURRENT 2014-06-12 Active
ALAN JAMES BELFIELD OVE ARUP INDIA HOLDINGS LIMITED Director 2017-05-25 CURRENT 1981-03-11 Active
ALAN JAMES BELFIELD ARUP LIMITED Director 2017-05-25 CURRENT 1990-01-19 Active
ALAN JAMES BELFIELD SCOTSTOUN PROPERTY LIMITED Director 2017-05-25 CURRENT 1966-12-29 Active
ALAN JAMES BELFIELD OVARPART NOMINEE LIMITED Director 2017-05-25 CURRENT 1976-12-06 Active
ALAN JAMES BELFIELD OASYS LIMITED Director 2017-05-25 CURRENT 1979-10-15 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS JAPAN LIMITED Director 2017-05-22 CURRENT 1989-05-26 Active
ALAN JAMES BELFIELD ARUP TREASURY LIMITED Director 2017-02-14 CURRENT 1990-07-23 Active
ALAN JAMES BELFIELD BROOMCO (07887009) LIMITED Director 2017-02-14 CURRENT 2011-12-20 Active - Proposal to Strike off
ALAN JAMES BELFIELD FITZROY PROPERTY LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN JAMES BELFIELD OVE ARUP LIMITED Director 2017-01-01 CURRENT 2016-01-06 Active
ALAN JAMES BELFIELD REDCLIFFE WHARF LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ALAN JAMES BELFIELD MAILMANAGER LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ALAN JAMES BELFIELD ARUP GULF LIMITED Director 2014-04-01 CURRENT 1975-09-08 Active
ALAN JAMES BELFIELD BROOMCO (2108793) LIMITED Director 2014-04-01 CURRENT 1987-03-11 Active - Proposal to Strike off
ALAN JAMES BELFIELD OVE ARUP VENTURES LIMITED Director 2013-01-30 CURRENT 2001-05-08 Active
ALAN JAMES BELFIELD NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED Director 2012-12-19 CURRENT 2012-11-28 Active - Proposal to Strike off
ALAN JAMES BELFIELD BROOMCO (7768515) LIMITED Director 2011-12-01 CURRENT 2011-09-09 Dissolved 2018-01-09
ALAN JAMES BELFIELD ARUP CORPORATE FINANCE LIMITED Director 2007-06-05 CURRENT 1989-01-24 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 1996-10-01 CURRENT 1969-04-18 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS LIMITED Director 1996-10-01 CURRENT 1977-05-04 Active
TRISTRAM GEORGE ALLEN CARFRAE OVE ARUP HOLDINGS LIMITED Director 2017-05-31 CURRENT 2011-10-10 Active
TRISTRAM GEORGE ALLEN CARFRAE ARUP ASSOCIATES LIMITED Director 2006-12-01 CURRENT 1977-05-04 Active
PETER JOHN CHAMLEY ARUP RIYADH METRO LIMITED Director 2014-02-11 CURRENT 2014-02-07 Active
JEROME ANTHONY FROST UKGBC LIMITED Director 2018-07-11 CURRENT 1971-10-29 Active
JEROME ANTHONY FROST OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 2015-11-01 CURRENT 1969-04-18 Active
JEROME ANTHONY FROST JAF ENTERPRISES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2016-12-27
GREGORY SCOTT HODKINSON OVE ARUP HOLDINGS LIMITED Director 2017-05-31 CURRENT 2011-10-10 Active
GREGORY SCOTT HODKINSON ARUP PARTNERSHIPS(THE) Director 2015-04-01 CURRENT 1981-10-29 Active
GREGORY SCOTT HODKINSON THE ARUP PARTNERSHIPS TRUSTEES LIMITED Director 2015-04-01 CURRENT 1981-08-18 Active
DERVILLA MARY MITCHELL ARUP RIYADH METRO LIMITED Director 2017-05-23 CURRENT 2014-02-07 Active
DERVILLA MARY MITCHELL ARUP GULF LIMITED Director 2017-05-23 CURRENT 1975-09-08 Active
DERVILLA MARY MITCHELL OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 2017-04-01 CURRENT 1969-04-18 Active
DERVILLA MARY MITCHELL OVE ARUP & PARTNERS LIMITED Director 2017-04-01 CURRENT 1977-05-04 Active
DERVILLA MARY MITCHELL MONTBRETIA LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2017-09-19
DERVILLA MARY MITCHELL BOUTIQUE OFFICES LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
DERVILLA MARY MITCHELL BO2 BEAUTIFUL OFFICE TWO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
DERVILLA MARY MITCHELL ST. PAUL'S GIRLS' SCHOOL Director 2013-09-25 CURRENT 2007-03-06 Active
MATTHEW STUART TWEEDIE ARUP ASSOCIATES LIMITED Director 2017-06-01 CURRENT 1977-05-04 Active
MATTHEW STUART TWEEDIE EFLEET INTEGRATED SERVICE LIMITED Director 2017-03-28 CURRENT 2012-08-16 Active
MATTHEW STUART TWEEDIE FITZROY PROPERTY LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
MATTHEW STUART TWEEDIE ARUP NORTH AMERICA LIMITED Director 2017-01-01 CURRENT 1987-01-30 Active
MATTHEW STUART TWEEDIE ARUP SERVICES NEW YORK LIMITED Director 2017-01-01 CURRENT 1988-06-21 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 2017-01-01 CURRENT 1969-04-18 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS HONG KONG LIMITED Director 2017-01-01 CURRENT 1978-03-28 Active
MATTHEW STUART TWEEDIE BROOMCO (2108793) LIMITED Director 2016-11-01 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW STUART TWEEDIE REDCLIFFE WHARF LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
MATTHEW STUART TWEEDIE MAILMANAGER LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
MATTHEW STUART TWEEDIE OVE ARUP LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MATTHEW STUART TWEEDIE ARUP INTERNATIONAL PROJECTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
MATTHEW STUART TWEEDIE ARUP RIYADH METRO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
MATTHEW STUART TWEEDIE BIDGREAT LIMITED Director 2013-11-06 CURRENT 2000-02-09 Active
MATTHEW STUART TWEEDIE OVARPART NOMINEE LIMITED Director 2012-02-03 CURRENT 1976-12-06 Active
MATTHEW STUART TWEEDIE BROOMCO (07887009) LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MATTHEW STUART TWEEDIE ARUP LIMITED Director 2010-05-01 CURRENT 1990-01-19 Active
MATTHEW STUART TWEEDIE ARUP TREASURY LIMITED Director 2009-05-01 CURRENT 1990-07-23 Active
MATTHEW STUART TWEEDIE OVE ARUP VENTURES LIMITED Director 2009-05-01 CURRENT 2001-05-08 Active
MATTHEW STUART TWEEDIE SCOTSTOUN PROPERTY LIMITED Director 2009-05-01 CURRENT 1966-12-29 Active
MATTHEW STUART TWEEDIE OASYS LIMITED Director 2009-05-01 CURRENT 1979-10-15 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS LIMITED Director 2006-10-01 CURRENT 1977-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-05-08APPOINTMENT TERMINATED, DIRECTOR YUK NIN ANDY LEE
2024-02-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-21Change of details for Ove Arup Partnership Trustees Limited as a person with significant control on 2021-04-30
2023-05-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL KA-YUE KWOK
2023-04-04DIRECTOR APPOINTED MS HILDE MERETE TONNE
2023-04-04Termination of appointment of a director
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN STONE
2023-04-03DIRECTOR APPOINTED DR YUK NIN ANDY LEE
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-08CH01Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21Change of details for Ove Arup Partnership Trust Corporation Limited as a person with significant control on 2021-04-30
2021-12-21PSC05Change of details for Ove Arup Partnership Trust Corporation Limited as a person with significant control on 2021-04-30
2021-06-30CH01Director's details changed for Mr Timothy John Stone on 2021-06-25
2021-06-25CH01Director's details changed for Mr Tristram George Allen Carfrae on 2021-06-25
2021-05-10CH01Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ
2021-04-01AP01DIRECTOR APPOINTED MR ANDREW SIMON HOWARD
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHAMLEY
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MS CORDELIA CHUNG
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE
2019-09-06CH01Director's details changed for Mr Matthew Stuart Tweedie on 2019-08-25
2019-08-14RES01ADOPT ARTICLES 14/08/19
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE SHORE
2019-05-17CH01Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SCOTT HODKINSON
2019-04-08AP01DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-29CH01Director's details changed for Mr Peter Anthony Bailey on 2018-10-15
2018-06-01CH01Director's details changed for Mr Peter John Chamley on 2018-05-25
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR THOMAS JOHN FERGAL WHYTE
2017-04-04AP01DIRECTOR APPOINTED MS FIONA MARY COUSINS
2017-04-04AP01DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
2017-04-04AP01DIRECTOR APPOINTED MR JEROME ANTHONY FROST
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MAHADEV RAMAN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LUP LUI
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLETON
2017-03-10CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-10CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-19AP01DIRECTOR APPOINTED MS GENEVIEVE SHORE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NGAIRE TUI WOODS
2016-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 120065
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 120065
2015-12-17AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-16CH01Director's details changed for Mr Lup Moon Lui on 2015-06-02
2015-11-24AP01DIRECTOR APPOINTED MR TIMOTHY JOHN STONE
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAR
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 120065
2014-11-27AR0125/11/14 FULL LIST
2014-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT HODKINSON / 02/06/2014
2014-04-01AP01DIRECTOR APPOINTED MRS DERVILLA MARY MITCHELL
2014-04-01AP01DIRECTOR APPOINTED MR PETER JOHN CHAMLEY
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARE
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 120065
2013-12-03AR0125/11/13 FULL LIST
2013-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 27/08/2013
2013-08-12RES01ADOPT ARTICLES 18/07/2013
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-04AR0125/11/12 FULL LIST
2012-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-08RES01ADOPT ARTICLES 19/07/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 31/01/2012
2012-04-03AP01DIRECTOR APPOINTED MR PETER ANTHONY BAILEY
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHADEV RAMAN / 23/12/2011
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-05AR0125/11/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT HODKINSON / 01/07/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM GEORGE ALLEN CARFRAE / 01/05/2011
2011-07-26RES01ADOPT ARTICLES 07/07/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM GEORGE ALLEN CARFRAE / 09/05/2011
2011-04-04AP01DIRECTOR APPOINTED MICHAEL KA-YUE KWOK
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILES
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FRANK CARE / 07/03/2011
2011-01-28AUDAUDITOR'S RESIGNATION
2011-01-07AP01DIRECTOR APPOINTED PROFESSOR NGAIRE TUI WOODS
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08AR0125/11/10 FULL LIST
2010-11-03AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-09-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SINGLETON / 05/06/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010
2009-12-02AR0125/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT HODKINSON / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SINGLETON / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHADEV RAMAN / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM GEORGE ALLEN CARFRAE / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FRANK CARE / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 25/11/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES ANSLEY-YOUNG / 25/11/2009
2009-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-20AP01DIRECTOR APPOINTED MS JENNIFER BASTER
2009-10-13AP01DIRECTOR APPOINTED MICHAEL DAVID BEAR
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-16MEM/ARTSARTICLES OF ASSOCIATION
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SINGLETON / 30/04/2009
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SINGLETON / 30/04/2009
2009-04-08MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARUP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARUP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-20 Satisfied HSBC BANK PLC (THE SECURITY TRUSTEE)
SPECIFIC SECURITY DEED (MARKETABLE SECURITIES) 2013-03-20 Satisfied HSBC BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2009-09-28 Satisfied HSBC BANK PLC
DEBENTURE 1998-06-01 Satisfied MIDLAND BANK PLC
SINGLE DEBENTURE 1979-07-23 Satisfied HAMBROS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARUP GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ARUP GROUP LIMITED

ARUP GROUP LIMITED has registered 1 patents

GB2412672 ,

Domain Names
We do not have the domain name information for ARUP GROUP LIMITED
Trademarks

Trademark applications by ARUP GROUP LIMITED

ARUP GROUP LIMITED is the Original Applicant for the trademark OASYS ™ (WIPO1067474) through the WIPO on the 2010-11-24
Computer programmes.
Programmes informatiques.
Programas informáticos.
ARUP GROUP LIMITED is the Original Applicant for the trademark CITIES ALIVE ™ (WIPO1336995) through the WIPO on the 2016-08-19
Business consultation; business advice; project management services for others for business purposes in the field of architecture, interior design, urban planning design; compilation of environmental information.
Services de conseillers commerciaux; prestation de conseils commerciaux; services de gestion de projets pour des tiers à des fins commerciales dans le domaine de l'architecture, décoration intérieure, design urbain; compilation d'informations dans le domaine de l'environnement.
Consultoría empresarial; asesoramiento empresarial; servicios de gestión de proyectos para terceros con fines comerciales en el ámbito de la arquitectura, el diseño de interiores y la planificación urbana; compilación de información sobre el medio ambiente.
ARUP GROUP LIMITED is the for the trademark OASYS ™ (73368457) through the USPTO on the 1982-06-07
IN THE STATEMENT, COLUMN 1, LINE 2 SHOULD BE DELETED AND " 13 FITZROY ST." SHOULD BE INSERTED.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TESL REALISATIONS LIMITED 2006-04-12 Outstanding

We have found 1 mortgage charges which are owed to ARUP GROUP LIMITED

Income
Government Income
We have not found government income sources for ARUP GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARUP GROUP LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Belfast City Council Architectural, construction, engineering and inspection services 2013/06/25

Belfast City Council (BCC) wish to develop Phase 2 of the Connswater Community Greenway /East Belfast Flood Alleviation Scheme which looks to create a green corridor alongside the Connswater, Knock and Loop rivers. The budget for Phase 2 of the project is in the region of GBP 20 million. BCC wishes to make a single appointment to provide the services of a Project Manager led team with design development, cost management and other associated construction related professionals in related disciplines.

Outgoings
Business Rates/Property Tax
No properties were found where ARUP GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARUP GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2014-11-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2014-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-10-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2014-06-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-04-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2014-04-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2014-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-03-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2013-11-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-01-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-01-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-0184451900Machines for preparing textile fibres (excl. carding, combing, drawing or roving machines)
2012-02-0197030000Original sculptures and statuary, in any material
2011-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-11-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-10-0190158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-04-0187083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2011-03-0190069100Parts and accessories for photographic cameras, n.e.s.
2011-03-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-01-0184253900Winches and capstans, non-powered by electric motor
2011-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-01-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-01-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2011-01-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2010-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-09-0191012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2010-08-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2010-06-0149119900Printed matter, n.e.s.
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARUP GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARUP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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