Arup North America Limited
Company Profile
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MediumArup North America Limited
02094896•Private Limited With Share Capital
8 Fitzroy Street, London, W1T4BJ
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Incorporated
30/01/1987
Company Age
39 years
Directors
3
Employees
—
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
Arup North America Limited (02094896) is a private limited with share capital incorporated on 30/01/1987 (39 years old) and registered in london, W1T4BJ. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 30/01/1987
W1T4BJ
Financial Overview
Total Assets
£20.93M
Liabilities
£14.50M
Net Assets
£6.43M
Turnover
£39.36M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Resolution
Category:Resolution
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Legacy
Category:Mortgage
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Auditors Resignation Company
Category:Auditors
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Auditors Resignation Limited Company
Category:Auditors
Date:03-11-2010
Resolution
Category:Resolution
Date:03-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2010
Resolution
Category:Resolution
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Memorandum Articles
Category:Incorporation
Date:12-04-2007
Legacy
Category:Officers
Date:03-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
8 Fitzroy Street, London, W1T4BJRegistered
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