Arup North America Limited

02094896

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 FITZROY STREET, LONDON, W1T 4BJ

Incorporated 30/01/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Nigel Roy Nicholls

director · Since 01/04/2022

CONSULTANT ENGINEER

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Carolyn Poirier

director · Since 31/07/2025

PRINCIPAL

CANADIAN · CANADA · Age 41

Also on 1 other board

Mr Scott Alan Russell

director · Since 31/07/2025

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Persons with Significant Control

Arup Group Limited

75–100% shares

75–100% votes

13, Fitzroy Street, London, W1T 4BQ

Reg: 1312454 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Americas Inc.

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 19/03/2013Registered 20/03/2013Satisfied 02/03/2017

charge

satisfied

HAMBROS BANK LIMITED

Created 12/11/1992Registered 18/11/1992Satisfied 08/09/1998