Menna Overview
Here’s a quick overview of ARUP NORTH AMERICA LIMITED 👀 — a London based business that started in 1987.
ARUP NORTH AMERICA LIMITED
- Company statusactive
- Company No02094896
- Age39 years 6 months Incorporated 30 January 1987
- Officers3
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
ARUP NORTH AMERICA LIMITED is an active company incorporated on 30 January 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLLS, Nigel Roy | director | Sep 1965 | 01 Apr 2022 |
| POIRIER, Carolyn | director | Nov 1984 | 31 Jul 2025 |
| RUSSELL, Scott Alan | director | Dec 1966 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arup Americas Inc. | 06 Apr 2016 | |
| Arup Group Limited | 06 Apr 2016 |
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COUGHLAN, Paul Anthony are mutual persons.
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COUGHLAN, Paul Anthony are mutual persons.
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COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony, HODKINSON, Gregory Scott are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
DILLEY, Philip Graham, Sir are mutual persons.
DILLEY, Philip Graham, Sir are mutual persons.
DILLEY, Philip Graham, Sir are mutual persons.
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Here’s a quick overview of ARUP NORTH AMERICA LIMITED 👀 — a London based business that started in 1987.