Arup Group Limited
Arup Group Limited
Trading as: Arup
#01312454 • Active
Founded: 04/05/1977
Industries: Activities of head offices
Website: http://www.arup.com
Phone: Subscribe to view
Email: Subscribe to view
Location: 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £182.5m
↓ -22%
Turnover £2,202.2m
↑ 2%
EBITDA £145.2m
↑ 7%
Total Liabilities £629.5m
↓ -5%
Employees 17,740
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Katherine Carolyn Harper | Director | 22/04/2025 | American | 62 years |
| Andrew Wyllie | Civil Engineer | 22/04/2025 | British | 62 years |
| Hilde Merete Tonne | Ceo Of Statnett Sf | 01/04/2023 | Norwegian | 59 years |
| Cordelia Chung | Lawyer And Director | 01/04/2020 | Hong Konger | 65 years |
| Fiona Mary Cousins | Engineer | 01/04/2017 | American | 57 years |
| Jerome Anthony Frost | Town Planner | 01/04/2017 | British | 54 years |
Role:
Director
Appointed:
22/04/2025
Nationality:
American
Age:
62 years
Role:
Civil Engineer
Appointed:
22/04/2025
Nationality:
British
Age:
62 years
Role:
Ceo Of Statnett Sf
Appointed:
01/04/2023
Nationality:
Norwegian
Age:
59 years
Role:
Lawyer And Director
Appointed:
01/04/2020
Nationality:
Hong Konger
Age:
65 years
Role:
Engineer
Appointed:
01/04/2017
Nationality:
American
Age:
57 years
Role:
Town Planner
Appointed:
01/04/2017
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ove Arup Partnership Trustees Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
| Ove Arup Partnership Trust Corporation Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
5 charges registered
Hsbc Bank PLC (The Security Trustee) Satisfied
Created 19/03/2013Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Hsbc Bank PLC (The Security Trustee) Satisfied
Created 19/03/2013All its legal and beneficial right title and interest in the secured property see image for full det...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
63 St Thomas Street (BS1 6JZ)
Leasehold • BS1 6JZ
Added 15/08/1988 • CITY OF BRISTOL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |