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ARUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02461313
Incorporation Date
1990-01-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.arup.com/offices/australia/canberra
Source: Companies House

ARUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02461313, and its current status with Companies House is active. The company was incorporated on 19 January 1990 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ARUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ARUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OVE ARUP HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OVE ARUP HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ARUP LIMITED are current appointments, filed with Companies House. Michael Evans (appointed 2025-07-11) and Alistair Hunter (appointed 2025-11-21) both serve as Director. The remaining 3 records shown (Paul Coughlan, Robert Boardman and 1 other) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ME
Michael Evans ACTIVE

Appointed
2025-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alistair Hunter ACTIVE

Appointed
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Coughlan RESIGNED

Appointed
2019-09-16
Resigned
2025-06-26
Residence
🇳🇱 Netherlands
Occupation
Director

RB
Robert Boardman RESIGNED

Appointed
2020-03-17
Resigned
2026-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anthony Lovell RESIGNED

Appointed
2022-04-01
Resigned
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARUP LIMITED sits 2 levels below its ultimate parent, ARUP GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ARUP LIMITED is OVE ARUP HOLDINGS LIMITED, holding 100% as filed in ARUP LIMITED's own shareholder record with Companies House. ARUP GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ARUP GROUP LIMITED
United Kingdom
ARUP PERU LIMITED
United KingdomGB 12686337

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Frequently Asked Questions

Who owns ARUP LIMITED?

One shareholder is currently on record for ARUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVE ARUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARUP LIMITED have on record?

1 shareholder is shown on record for ARUP LIMITED.

What is ARUP LIMITED's company registration number?

ARUP LIMITED's registration number is 02461313, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARUP LIMITED still an active company?

ARUP LIMITED's status on Companies House is listed as active.

When was ARUP LIMITED incorporated?

ARUP LIMITED was incorporated on 19 January 1990, according to Companies House.

What is ARUP LIMITED's registered address?

The registered address on file for ARUP LIMITED is London, United Kingdom.

What legal structure is ARUP LIMITED registered as?

ARUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARUP LIMITED?

Two of the 5 officer records shown for ARUP LIMITED are current appointments, filed with Companies House. Michael Evans (appointed 2025-07-11) and Alistair Hunter (appointed 2025-11-21) both serve as Director. The remaining 3 records shown (Paul Coughlan, Robert Boardman and 1 other) are former appointments that have since been resigned. Management authority at ARUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARUP LIMITED have a parent company or subsidiaries?

ARUP LIMITED sits 2 levels below its ultimate parent, ARUP GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ARUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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