ARUP PHILIPPINES LIMITED

Active London

Engineering related scientific and technical consulting activities

0 employees website.com
Engineering related scientific and technical consulting activities
A

ARUP PHILIPPINES LIMITED

Engineering related scientific and technical consulting activities

Founded 25 Mar 2020 Active London, United Kingdom 0 employees website.com
Engineering related scientific and technical consulting activities
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £125K £5K 2024 year on year
Total assets £151K £5K 2024 year on year
Total Liabilities £27K £473 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARUP PHILIPPINES LIMITED (12534451), an active company based in London, United Kingdom. Incorporated 25 Mar 2020. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2020–2024)

Cash in Bank

£143.17k

Decreased by £4.72k (-3%)

Net Assets

£124.66k

Decreased by £4.51k (-3%)

Total Liabilities

£26.65k

Decreased by £473.00 (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Increased by 1 (+6%)

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

Officers

Officers

2 active 1 resigned
Status
Suk Ting ChungSecretaryUnknownUnknown1 Jul 2022Active
Thomas John Fergal WhyteDirectorIrishHong Kong5825 Mar 2020Active

Shareholders

Shareholders (1)

Ove Arup International Holdings Private Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arup Group Limited

United Kingdom

Active
Notified 25 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARUP PHILIPPINES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersChange to director Mr Ching Luan Lau on 2026-01-31
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
4 Apr 2025OfficersTermination of Ka Yue Michael Kwok as director on 2025-03-31
4 Apr 2025OfficersAppointment of Mr Ching Luan Lau as director on 2025-04-01
26 Mar 2026 Officers

Change to director Mr Ching Luan Lau on 2026-01-31

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

4 Apr 2025 Officers

Termination of Ka Yue Michael Kwok as director on 2025-03-31

4 Apr 2025 Officers

Appointment of Mr Ching Luan Lau as director on 2025-04-01

Recent Activity

Latest Activity

Change to director Mr Ching Luan Lau on 2026-01-31

3 weeks ago on 26 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 1 Aug 2025

Termination of Ka Yue Michael Kwok as director on 2025-03-31

1 years ago on 4 Apr 2025

Appointment of Mr Ching Luan Lau as director on 2025-04-01

1 years ago on 4 Apr 2025