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Home > England & Wales Companies > ARUP CORPORATE FINANCE LIMITED
Company Information for

ARUP CORPORATE FINANCE LIMITED

8 FITZROY STREET, LONDON, W1T 4BJ,
Company Registration Number
02338083
Private Limited Company
Active

Company Overview

About Arup Corporate Finance Ltd
ARUP CORPORATE FINANCE LIMITED was founded on 1989-01-24 and has its registered office in London. The organisation's status is listed as "Active". Arup Corporate Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARUP CORPORATE FINANCE LIMITED
 
Legal Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
Other companies in W1T
 
Previous Names
OA CAMPI LIMITED03/07/2007
Filing Information
Company Number 02338083
Company ID Number 02338083
Date formed 1989-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 11:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUP CORPORATE FINANCE LIMITED
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Company Officers of ARUP CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE SHAKESPEARE
 Company Secretary 2015-11-02
ALAN JAMES BELFIELD
 Director 2007-06-05
GEOFFREY NEVIL HUNT
 Director 2017-05-23
STEVEN ANTHONY LLOYD
 Director 2007-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR WHITTLETON
 Director 2004-04-01 2017-03-31
MATTHEW STUART TWEEDIE
 Company Secretary 2007-04-01 2015-11-01
JOHN CHARLES MILES
 Director 2007-06-05 2012-01-01
TERENCE MALCOLM HILL
 Director 2004-04-01 2009-03-31
MICHAEL JOHN SOMERS
 Company Secretary 2001-04-01 2007-03-31
JOHN DOUGLAS HARVEY
 Director 1998-07-13 2004-06-24
MICHAEL SHEARS
 Director 1995-11-20 2004-03-31
RICHARD BASKCOMB HARYOTT
 Director 1998-07-13 2003-03-31
STUART LEONARD IRONS
 Company Secretary 1992-11-27 2001-03-31
RICHARD MARK BOSTOCK
 Director 1992-11-27 1998-07-13
STUART LEONARD IRONS
 Director 1995-11-20 1998-07-13
JOHN NEVILLE MARTIN
 Director 1992-11-27 1995-03-31

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 GROUP LIMITED Director 2006-04-01 CURRENT 1977-05-04 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
GEOFFREY NEVIL HUNT ARUP ASSOCIATES LIMITED Director 2018-06-14 CURRENT 1977-05-04 Active
GEOFFREY NEVIL HUNT THE LYNTON AND BARNSTAPLE RAILWAY TRUST Director 2017-05-13 CURRENT 2000-07-25 Active
GEOFFREY NEVIL HUNT ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2017-01-23 CURRENT 1913-11-13 Active
GEOFFREY NEVIL HUNT ARUP GULF LIMITED Director 2016-06-01 CURRENT 1975-09-08 Active
GEOFFREY NEVIL HUNT BROOMCO (2108793) LIMITED Director 2016-06-01 CURRENT 1987-03-11 Active - Proposal to Strike off
GEOFFREY NEVIL HUNT ARUP LIMITED Director 2016-06-01 CURRENT 1990-01-19 Active
GEOFFREY NEVIL HUNT OVE ARUP & PARTNERS SCOTLAND LIMITED Director 2016-06-01 CURRENT 1977-04-15 Active
GEOFFREY NEVIL HUNT OVE ARUP & PARTNERS LIMITED Director 2016-06-01 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
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-01TM02Termination of appointment of Vanessa Jane Shakespeare on 2022-07-01
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEVIL HUNT
2022-05-23DIRECTOR APPOINTED MR ANTHONY FREDERICK LOVELL
2022-05-23AP01DIRECTOR APPOINTED MR ANTHONY FREDERICK LOVELL
2022-04-26CH01Director's details changed for Mr Craig Forrest on 2022-03-29
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23Amended full accounts made up to 2017-03-31
2021-12-23Amended small company accounts made up to 2019-03-31
2021-12-23Amended small company accounts made up to 2019-03-31
2021-12-23Amended full accounts made up to 2018-03-31
2021-12-23Amended small company accounts made up to 2020-03-31
2021-12-23AAMDAmended full accounts made up to 2017-03-31
2021-06-25PSC05Change of details for Ove Arup Holdings Limited as a person with significant control on 2021-04-30
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MR CRAIG FORREST
2020-02-13CH01Director's details changed for Steven Anthony Lloyd on 2017-05-01
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-28PSC07CESSATION OF ARUP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28PSC05Change of details for Ove Arup Holdings Limited as a person with significant control on 2019-07-31
2019-11-13AP01DIRECTOR APPOINTED MS MIRIAM LOUISE STALEY
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD
2019-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-08-14RES01ADOPT ARTICLES 14/08/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-26AP01DIRECTOR APPOINTED MR GEOFFREY NEVIL HUNT
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WHITTLETON
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-11AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-11CH01Director's details changed for Steven Anthony Lloyd on 2015-06-01
2015-11-11AP03Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2015-11-02
2015-11-11TM02Termination of appointment of Matthew Stuart Tweedie on 2015-11-01
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STUART TWEEDIE on 2015-01-30
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-27AR0125/11/14 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-28AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-03AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Steven Anthony Lloyd on 2012-02-10
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILES
2011-12-08AR0125/11/11 ANNUAL RETURN FULL LIST
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-28AUDAUDITOR'S RESIGNATION
2011-01-24AAFULL 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
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010
2010-06-03RES13SECTION 28 30/04/2010
2010-06-03RES01ADOPT ARTICLES 30/04/2010
2010-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-08AR0125/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY LLOYD / 25/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 25/11/2009
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR TERENCE HILL
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-05363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008
2007-12-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-0188(2)RAD 05/06/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-07-11RES04£ NC 1000/100000
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-03CERTNMCOMPANY NAME CHANGED OA CAMPI LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-26190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2004-11-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-10-29AUDAUDITOR'S RESIGNATION
2004-07-19288bDIRECTOR RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-12-19363aRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-06-02288bDIRECTOR RESIGNED
2003-01-03363aRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23363aRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-01-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 13 FITZROY STREET LONDON W1P 6BQ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARUP CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARUP CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ARUP CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUP CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of ARUP CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUP CORPORATE FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as ARUP CORPORATE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARUP CORPORATE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARUP CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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