ARUP NORTH AMERICA LIMITED

Overview

Company Name	ARUP NORTH AMERICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02094896
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARUP NORTH AMERICA LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is ARUP NORTH AMERICA LIMITED located?

Registered Office Address	8 Fitzroy Street W1T 4BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARUP NORTH AMERICA LIMITED?

Previous Company Names
Company Name	From	Until
OVE ARUP & PARTNERS CALIFORNIA LIMITED	Mar 13, 1987	Mar 13, 1987
ARUP & PARTNERS CALIFORNIA LIMITED	Feb 04, 1987	Feb 04, 1987
ARUP & PARTNERS CALIFORNIA LIMITED	Jan 30, 1987	Jan 30, 1987

What are the latest accounts for ARUP NORTH AMERICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARUP NORTH AMERICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for ARUP NORTH AMERICA LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Appointment of Mr Scott Alan Russell as a director on Jul 31, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Fiona Mary Cousins as a director on Jul 31, 2025	1 pages	TM01

Jul 31, 2025	Termination of appointment of Paul Anthony Coughlan as a director on Jul 31, 2025	1 pages	TM01

Jul 31, 2025	Appointment of Carolyn Poirier as a director on Jul 31, 2025	2 pages	AP01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	33 pages	AA

Jul 01, 2022	Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022	1 pages	TM02

Apr 08, 2022	Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022	2 pages	CH01

Apr 07, 2022	Termination of appointment of Leo Elias Argiris as a director on Mar 31, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Mr Nigel Roy Nicholls as a director on Apr 01, 2022	2 pages	AP01

Apr 05, 2022	Appointment of Ms Fiona Mary Cousins as a director on Apr 01, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of Andrew Simon Howard as a director on Mar 31, 2022	1 pages	TM01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

May 10, 2021	Director's details changed for Mr Paul Anthony Coughlan on Apr 30, 2021	2 pages	CH01

Apr 30, 2021	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021	1 pages	AD01

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Full accounts made up to Mar 31, 2020	30 pages	AA

Dec 22, 2020	Termination of appointment of James Robert Quiter as a director on Dec 14, 2020	1 pages	TM01

View All Filings

Who are the officers of ARUP NORTH AMERICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, Nigel Roy Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2022		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United States	American	1965-9	294495200001
POIRIER, Carolyn Fitzroy Street W1T 4BJ London 8 United Kingdom	Jul 31, 2025		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Canada	Canadian	1984-11	338641170001
RUSSELL, Scott Alan Fitzroy Street W1T 4BJ London 8 United Kingdom	Jul 31, 2025		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United States	American	1966-12	338641420001
SHAKESPEARE, Vanessa Jane Fitzroy Street W1T 4BJ London 8 United Kingdom	Nov 02, 2015	Jul 01, 2022	Secretary	Fitzroy Street W1T 4BJ London 8 United Kingdom				202597500001
SOMERS, Michael John Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		Mar 31, 2007	Secretary	Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		British		21456490001
TWEEDIE, Matthew Stuart 13 Fitzroy Street London W1T 4BQ	Apr 01, 2007	Nov 01, 2015	Secretary	13 Fitzroy Street London W1T 4BQ		British		120223900002
ARGIRIS, Leo Elias 77 Water Street 10005 New York Arup United States	Jan 01, 2017	Mar 31, 2022	Director	77 Water Street 10005 New York Arup United States	United States	American	1962-8	98404770001
BALMOND, Cecil Hugh Ignatius 13 Crouch Hall Road N8 8HT London	Apr 01, 2004	Oct 16, 2008	Director	13 Crouch Hall Road N8 8HT London	United Kingdom	British	1943-2	22958400001
BARKER, Charles Thomas West Cottage Frieth RG9 6PG Henley On Thames Oxfordshire		Jul 06, 1998	Director	West Cottage Frieth RG9 6PG Henley On Thames Oxfordshire		British	1936-7	21468420001
BUDD, Peter James Hill Crest 37 Station Road KY5 0BP Lochgelly Fife		Apr 01, 1993	Director	Hill Crest 37 Station Road KY5 0BP Lochgelly Fife	United Kingdom	British	1949-10	37152580001
COUGHLAN, Paul Anthony Fitzroy Street W1T 4BJ London 8 United Kingdom	Sep 16, 2019	Jul 31, 2025	Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Netherlands	Irish	1965-11	253263070003
COUSINS, Fiona Mary Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2022	Jul 31, 2025	Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United States	American	1967-10	228512180001
DILLEY, Philip Graham, Sir 13 Fitzroy Street London W1T 4BQ	Apr 01, 2009	Mar 31, 2014	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1955-2	34272410011
EMMERSON, Robert Frank 42 Nassau Road SW13 9QE London		Mar 31, 2004	Director	42 Nassau Road SW13 9QE London		British	1938-10	21468430001
FITZPATRICK, Anthony James 2279 Mar East Tiburon California 94920 U S A	Oct 01, 2001	Jul 26, 2003	Director	2279 Mar East Tiburon California 94920 U S A		British	1951-6	32383930002
HILL, Terence Malcolm 49 Lancaster Road AL1 4EP St Albans Hertfordshire	Apr 01, 2007	Mar 31, 2009	Director	49 Lancaster Road AL1 4EP St Albans Hertfordshire	United Kingdom	British	1948-6	28515110001
HODKINSON, Gregory Scott 13 Fitzroy Street London W1T 4BQ	Apr 01, 2014	Dec 31, 2016	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	Australian	1955-6	32411420004
HODKINSON, Gregory Scott 13 Fitzroy Street London W1T 4BQ	Oct 17, 2008	Sep 23, 2011	Director	13 Fitzroy Street London W1T 4BQ	United States	Usa	1955-6	32411420003
HOUGH, Richard 416 25th Street Santa Monica,California 90402 Usa	Apr 01, 1993	Mar 03, 1996	Director	416 25th Street Santa Monica,California 90402 Usa		Australian	1948-4	34298460001
HOWARD, Andrew Simon West Jefferson Boulevard Suite 100 90066 Los Angeles 12777 California United States	Apr 01, 2004	Mar 31, 2022	Director	West Jefferson Boulevard Suite 100 90066 Los Angeles 12777 California United States	United States	British	1964-12	98031360003
LASSETTER, Peter Graham 19 Luiz Court CA 94903 San Rafael California Usa	Apr 01, 1993	Feb 26, 2009	Director	19 Luiz Court CA 94903 San Rafael California Usa		British	1954-3	34298450002
LOCKE, Alan 14478 Glorietta Drive 91423 Sherman Oaks California Usa	Apr 01, 1993	Sep 17, 1999	Director	14478 Glorietta Drive 91423 Sherman Oaks California Usa		British	1958-3	34801510001
MICHAEL, Duncan, Dr 21 Marryat Road SW19 5BB London		May 25, 2002	Director	21 Marryat Road SW19 5BB London		British	1937-5	135110002
QUITER, James Robert Mission Street Suite 701 94105 San Francisco 560 California United States	Apr 01, 2004	Dec 14, 2020	Director	Mission Street Suite 701 94105 San Francisco 560 California United States	United States	American	1953-7	98031590001
RAMAN, Mahadev 77 Water Street NY 10005 New York Arup Usa	Feb 03, 2011	Dec 31, 2016	Director	77 Water Street NY 10005 New York Arup Usa	United States	American	1957-2	245012680001
TWEEDIE, Matthew Stuart 13 Fitzroy Street London W1T 4BQ	Jan 01, 2017	Aug 30, 2019	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1971-12	120223900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARUP NORTH AMERICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arup Americas Inc.

Apr 06, 2016

Water Street

10005 New York

Usa

Yes

Legal Form	For Profit Corporation
Country Registered	Usa
Legal Authority	New York Business Corporation Law
Place Registered	Department Of State Of New York
Registration Number	20-2947258

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Arup Group Limited

Apr 06, 2016

Fitzroy Street

W1T 4BQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	1312454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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