Company NameARUP Corporate Finance Limited
Company StatusActive
Company Number02338083
CategoryPrivate Limited Company
Incorporation Date24 January 1989(35 years, 3 months ago)
Previous NameOA Campi Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSteven Anthony Lloyd
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2007(18 years, 4 months after company formation)
Appointment Duration16 years, 10 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address6th Floor 3 Piccadilly Place
Manchester
M1 3BN
Director NameMs Miriam Louise Staley
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2019(30 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr Craig Forrest
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(31 years, 1 month after company formation)
Appointment Duration4 years, 1 month
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr Anthony Frederick Lovell
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(33 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameRichard Mark Bostock
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(3 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 July 1998)
RoleEconomist
Correspondence Address14 Streatham Common South
London
SW16 3BT
Director NameMr John Neville Martin
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1995)
RoleConsulting Engineer
Correspondence AddressBroadheath Nutcombe Lane
Hindhead
Surrey
GU26 6BP
Secretary NameStuart Leonard Irons
NationalityBritish
StatusResigned
Appointed27 November 1992(3 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address185 Eastwood Road
Rayleigh
Essex
SS6 7LE
Director NameStuart Leonard Irons
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(6 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 July 1998)
RoleChartered Accountant
Correspondence Address185 Eastwood Road
Rayleigh
Essex
SS6 7LE
Director NameMichael Shears
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(6 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2004)
RoleEngineer
Correspondence AddressBarton House 22 The Street
Kennington
Ashford
Kent
TN24 9HB
Director NameMr John Douglas Harvey
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(9 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 June 2004)
RoleChartered Civil Structural Eng
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Lodge
Buckenhill
Bromyard
Herefordshire
HR7 4PG
Wales
Director NameMr Richard Baskcomb Haryott
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(9 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2003)
RoleCivil/Structural Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWellpond Cottage
Brickendon
Hertford
Hertfordshire
SG13 8NU
Secretary NameMichael John Somers
NationalityBritish
StatusResigned
Appointed01 April 2001(12 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 March 2007)
RoleCompany Director
Correspondence AddressLinks Cottage
Links Road, Bradwell
Braintree
Essex
CM77 8DS
Director NameMr David Arthur Whittleton
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(15 years, 2 months after company formation)
Appointment Duration13 years (resigned 31 March 2017)
RoleChartered Mechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameMr Terence Malcolm Hill
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(15 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 March 2009)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address49 Lancaster Road
St Albans
Hertfordshire
AL1 4EP
Secretary NameMr Matthew Stuart Tweedie
NationalityBritish
StatusResigned
Appointed01 April 2007(18 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 November 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameDr Alan James Belfield
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2007(18 years, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 12 November 2019)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameMr John Charles Miles
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2007(18 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 January 2012)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Secretary NameMs Vanessa Jane Shakespeare
StatusResigned
Appointed02 November 2015(26 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 July 2022)
RoleCompany Director
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr Geoffrey Nevil Hunt
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2017(28 years, 4 months after company formation)
Appointment Duration5 years (resigned 24 May 2022)
RoleChartered Structural Engineer
Country of ResidenceWales
Correspondence Address8 Fitzroy Street
London
W1T 4BJ

Contact

Websitearup.com
Telephone07 552388900
Telephone regionMobile

Location

Registered Address8 Fitzroy Street
London
W1T 4BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50k at £1Ove Arup Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£777,659
Net Worth£415,592
Current Liabilities£317,049

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021Accounts for a small company made up to 31 March 2020 (18 pages)
1 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
19 March 2020Appointment of Mr Craig Forrest as a director on 13 March 2020 (2 pages)
13 February 2020Director's details changed for Steven Anthony Lloyd on 1 May 2017 (2 pages)
13 December 2019Accounts for a small company made up to 31 March 2019 (20 pages)
28 November 2019Cessation of Arup Group Limited as a person with significant control on 31 July 2019 (1 page)
28 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 November 2019Change of details for Ove Arup Holdings Limited as a person with significant control on 31 July 2019 (2 pages)
13 November 2019Appointment of Ms Miriam Louise Staley as a director on 8 November 2019 (2 pages)
13 November 2019Termination of appointment of Alan James Belfield as a director on 12 November 2019 (1 page)
13 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
14 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
6 December 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
21 August 2018Full accounts made up to 31 March 2018 (16 pages)
5 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
17 August 2017Full accounts made up to 31 March 2017 (17 pages)
17 August 2017Full accounts made up to 31 March 2017 (17 pages)
26 May 2017Appointment of Mr Geoffrey Nevil Hunt as a director on 23 May 2017 (2 pages)
26 May 2017Appointment of Mr Geoffrey Nevil Hunt as a director on 23 May 2017 (2 pages)
4 April 2017Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
2 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
27 July 2016Full accounts made up to 31 March 2016 (15 pages)
27 July 2016Full accounts made up to 31 March 2016 (15 pages)
11 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50,000
(5 pages)
11 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50,000
(5 pages)
11 December 2015Director's details changed for Steven Anthony Lloyd on 1 June 2015 (2 pages)
11 December 2015Director's details changed for Steven Anthony Lloyd on 1 June 2015 (2 pages)
11 November 2015Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
14 July 2015Full accounts made up to 31 March 2015 (12 pages)
14 July 2015Full accounts made up to 31 March 2015 (12 pages)
30 January 2015Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
27 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50,000
(5 pages)
27 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50,000
(5 pages)
14 July 2014Full accounts made up to 31 March 2014 (11 pages)
14 July 2014Full accounts made up to 31 March 2014 (11 pages)
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50,000
(5 pages)
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50,000
(5 pages)
3 July 2013Full accounts made up to 31 March 2013 (10 pages)
3 July 2013Full accounts made up to 31 March 2013 (10 pages)
3 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
3 December 2012Director's details changed for Steven Anthony Lloyd on 10 February 2012 (2 pages)
3 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
3 December 2012Director's details changed for Steven Anthony Lloyd on 10 February 2012 (2 pages)
13 August 2012Full accounts made up to 31 March 2012 (10 pages)
13 August 2012Full accounts made up to 31 March 2012 (10 pages)
3 January 2012Termination of appointment of John Miles as a director (1 page)
3 January 2012Termination of appointment of John Miles as a director (1 page)
8 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
27 July 2011Full accounts made up to 31 March 2011 (10 pages)
27 July 2011Full accounts made up to 31 March 2011 (10 pages)
28 January 2011Auditor's resignation (1 page)
28 January 2011Auditor's resignation (1 page)
24 January 2011Full accounts made up to 31 March 2010 (11 pages)
24 January 2011Full accounts made up to 31 March 2010 (11 pages)
8 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
3 November 2010Resignation of an auditor (1 page)
3 November 2010Resignation of an auditor (1 page)
4 August 2010Director's details changed for Dr Alan James Belfield on 30 June 2010 (2 pages)
4 August 2010Director's details changed for Dr Alan James Belfield on 30 June 2010 (2 pages)
3 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 30/04/2010
(16 pages)
3 June 2010Statement of company's objects (2 pages)
3 June 2010Statement of company's objects (2 pages)
3 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 30/04/2010
(16 pages)
8 December 2009Director's details changed for Steven Anthony Lloyd on 25 November 2009 (2 pages)
8 December 2009Director's details changed for Mr Alan James Belfield on 25 November 2009 (2 pages)
8 December 2009Director's details changed for Steven Anthony Lloyd on 25 November 2009 (2 pages)
8 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
8 December 2009Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
8 December 2009Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
8 December 2009Director's details changed for Mr Alan James Belfield on 25 November 2009 (2 pages)
8 December 2009Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
8 December 2009Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
8 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
25 November 2009Full accounts made up to 31 March 2009 (10 pages)
25 November 2009Full accounts made up to 31 March 2009 (10 pages)
3 April 2009Appointment terminated director terence hill (1 page)
3 April 2009Appointment terminated director terence hill (1 page)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 December 2008Return made up to 25/11/08; full list of members (5 pages)
5 December 2008Location of register of members (1 page)
5 December 2008Return made up to 25/11/08; full list of members (5 pages)
5 December 2008Location of register of members (1 page)
17 June 2008Director's change of particulars / john miles / 09/03/2008 (2 pages)
17 June 2008Director's change of particulars / john miles / 09/03/2008 (2 pages)
11 December 2007Return made up to 25/11/07; full list of members (3 pages)
11 December 2007Return made up to 25/11/07; full list of members (3 pages)
12 November 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 November 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 November 2007Ad 05/06/07--------- £ si 49998@1=49998 £ ic 2/50000 (1 page)
1 November 2007Ad 05/06/07--------- £ si 49998@1=49998 £ ic 2/50000 (1 page)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
3 July 2007Company name changed oa campi LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007Company name changed oa campi LIMITED\certificate issued on 03/07/07 (2 pages)
27 June 2007New director appointed (1 page)
27 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
2 April 2007Secretary resigned (1 page)
2 April 2007New secretary appointed (1 page)
2 April 2007New secretary appointed (1 page)
2 April 2007New secretary appointed (1 page)
2 April 2007Secretary resigned (1 page)
2 April 2007New secretary appointed (1 page)
2 February 2007Full accounts made up to 31 March 2006 (5 pages)
2 February 2007Full accounts made up to 31 March 2006 (5 pages)
20 December 2006Return made up to 25/11/06; full list of members (2 pages)
20 December 2006Return made up to 25/11/06; full list of members (2 pages)
10 January 2006Full accounts made up to 31 March 2005 (5 pages)
10 January 2006Full accounts made up to 31 March 2005 (5 pages)
19 December 2005Return made up to 25/11/05; full list of members (2 pages)
19 December 2005Return made up to 25/11/05; full list of members (2 pages)
13 December 2004Full accounts made up to 31 March 2004 (5 pages)
13 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2004Full accounts made up to 31 March 2004 (5 pages)
26 November 2004Location of debenture register (non legible) (1 page)
26 November 2004Location of register of members (non legible) (1 page)
26 November 2004Location of debenture register (non legible) (1 page)
26 November 2004Location of register of members (non legible) (1 page)
29 October 2004Auditor's resignation (1 page)
29 October 2004Auditor's resignation (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
28 May 2004Director resigned (1 page)
28 May 2004New director appointed (3 pages)
28 May 2004Director resigned (1 page)
28 May 2004New director appointed (3 pages)
28 May 2004New director appointed (3 pages)
28 May 2004New director appointed (3 pages)
2 February 2004Full accounts made up to 31 March 2003 (5 pages)
2 February 2004Full accounts made up to 31 March 2003 (5 pages)
27 January 2004Director's particulars changed (1 page)
27 January 2004Director's particulars changed (1 page)
19 December 2003Return made up to 25/11/03; full list of members (5 pages)
19 December 2003Return made up to 25/11/03; full list of members (5 pages)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
3 January 2003Return made up to 25/11/02; full list of members (6 pages)
3 January 2003Return made up to 25/11/02; full list of members (6 pages)
31 December 2002Full accounts made up to 31 March 2002 (5 pages)
31 December 2002Full accounts made up to 31 March 2002 (5 pages)
23 January 2002Return made up to 25/11/01; full list of members (6 pages)
23 January 2002Return made up to 25/11/01; full list of members (6 pages)
3 January 2002Full accounts made up to 31 March 2001 (5 pages)
3 January 2002Full accounts made up to 31 March 2001 (5 pages)
7 August 2001Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
4 June 2001Secretary resigned (1 page)
4 June 2001New secretary appointed (2 pages)
4 June 2001Secretary resigned (1 page)
4 June 2001New secretary appointed (2 pages)
2 January 2001Full accounts made up to 31 March 2000 (5 pages)
2 January 2001Return made up to 25/11/00; full list of members (6 pages)
2 January 2001Return made up to 25/11/00; full list of members (6 pages)
2 January 2001Full accounts made up to 31 March 2000 (5 pages)
22 December 1999Full accounts made up to 31 March 1999 (6 pages)
22 December 1999Full accounts made up to 31 March 1999 (6 pages)
22 December 1999Return made up to 25/11/99; full list of members (9 pages)
22 December 1999Return made up to 25/11/99; full list of members (9 pages)
29 December 1998Full accounts made up to 31 March 1998 (5 pages)
29 December 1998Full accounts made up to 31 March 1998 (5 pages)
29 December 1998Return made up to 25/11/98; full list of members (9 pages)
29 December 1998Return made up to 25/11/98; full list of members (9 pages)
11 August 1998Director resigned (1 page)
11 August 1998New director appointed (1 page)
11 August 1998Director resigned (3 pages)
11 August 1998Director resigned (3 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (1 page)
11 August 1998Director resigned (1 page)
11 August 1998New director appointed (2 pages)
8 July 1998Memorandum and Articles of Association (15 pages)
8 July 1998Memorandum and Articles of Association (15 pages)
6 July 1998Company name changed kent rail LIMITED\certificate issued on 07/07/98 (2 pages)
6 July 1998Company name changed kent rail LIMITED\certificate issued on 07/07/98 (2 pages)
5 January 1998Full accounts made up to 31 March 1997 (5 pages)
5 January 1998Full accounts made up to 31 March 1997 (5 pages)
24 December 1996Full accounts made up to 31 March 1996 (5 pages)
24 December 1996Full accounts made up to 31 March 1996 (5 pages)
24 December 1996Return made up to 25/11/96; full list of members (7 pages)
24 December 1996Return made up to 25/11/96; full list of members (7 pages)
24 December 1996Director's particulars changed (1 page)
24 December 1996Director's particulars changed (1 page)
2 January 1996Return made up to 25/11/95; full list of members (8 pages)
2 January 1996Return made up to 25/11/95; full list of members (8 pages)
2 January 1996Full accounts made up to 31 March 1995 (5 pages)
2 January 1996Full accounts made up to 31 March 1995 (5 pages)
30 November 1995New director appointed (6 pages)
30 November 1995New director appointed (4 pages)
30 November 1995New director appointed (4 pages)
30 November 1995New director appointed (6 pages)
24 April 1995Director resigned (4 pages)
24 April 1995Director resigned (4 pages)
22 February 1989Company name changed\certificate issued on 22/02/89 (2 pages)
22 February 1989Company name changed\certificate issued on 22/02/89 (2 pages)
24 January 1989Incorporation (9 pages)
24 January 1989Incorporation (9 pages)