ARUP IP MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 29 Aug 2025

Net assets £-30.87M £16.93M 2024 year on year

Total assets £15.33M £15.29M 2024 year on year

Total Liabilities £46.20M £32.22M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Credit Report

Discover ARUP IP MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£4.84k

Decreased by £180.00 (-4%)

Net Assets

-£30.87M

Decreased by £16.93M (-121%)

Total Liabilities

£46.20M

Increased by £32.22M (+230%)

Turnover

N/A

Employees

N/A

Debt Ratio

301%

Decreased by 34196 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 31,004,999 Shares £31.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Mar 2025	ORDINARY	31,000,000	£31.00m	£1
14 Dec 2022	ORDINARY	4,999	£5k	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Paul Anthony Coughlan	Director	Irish	Netherlands	60	16 Sept 2019	Active
Robert Philip Boardman	Director	British	United Kingdom	53	17 Mar 2020	Active

Shareholders

Shareholders (1)


Ove Arup Holdings Ip Limited	100.0%	5,000	Ordinary	2 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ove Arup Holdings Ip Limited

United Kingdom

Active

Notified 1 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OVE ARUP HOLDINGS IP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARUP GROUP LIMITED united kingdom shares 75 to 100 percent

OVE ARUP PARTNERSHIP TRUSTEES LIMITED united kingdom

OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent

BIDGREAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARUP IP MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View
29 Aug 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
28 Aug 2025	Capital	Allotment of shares (GBP 31,005,000) on 2025-03-19	View(3 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(4 pages)
24 Jun 2025	Officers	Change to director Mr Robert Philip Boardman on 2025-06-20	View(2 pages)