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Arup Services New York Limited

Arup Services New York Limited is an active company incorporated on 21 June 1988 with the registered office located in London, Greater London. Arup Services New York Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02269624
Private limited company
Age
37 years
Incorporated 21 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Fitzroy Street
London
W1T 4BJ
United Kingdom
Same address for the past 4 years
Telephone
02076361531
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Principal • Canadian • Lives in Canada • Born in Nov 1984
Director • Engineer • American • Lives in United States • Born in Oct 1967
Director • Managing Director • American • Lives in United States • Born in Dec 1966
Director • Engineer • Irish • Lives in Netherlands • Born in Nov 1965
Director • Consultant Engineer • American • Lives in United States • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Arup North America Limited
Paul Anthony Coughlan, Fiona Mary Cousins, and 3 more are mutual people.
Active
Arup Group Limited
Paul Anthony Coughlan and Fiona Mary Cousins are mutual people.
Active
Scotstoun Property Limited
Paul Anthony Coughlan is a mutual person.
Active
Ovarpart Nominee Limited
Paul Anthony Coughlan is a mutual person.
Active
Ove Arup & Partners Hong Kong Limited
Paul Anthony Coughlan is a mutual person.
Active
Oasys Limited
Paul Anthony Coughlan is a mutual person.
Active
Ove Arup India Holdings Limited
Paul Anthony Coughlan is a mutual person.
Active
The Arup Partnerships Trustees Limited
Paul Anthony Coughlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £3.27M (-65%)
Turnover
Unreported
Decreased by £368K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£35.68M
Decreased by £41.07M (-54%)
Total Liabilities
-£15.89M
Decreased by £40.44M (-72%)
Net Assets
£19.78M
Decreased by £629K (-3%)
Debt Ratio (%)
45%
Decreased by 28.85% (-39%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Scott Alan Russell Appointed
3 Months Ago on 31 Jul 2025
Fiona Mary Cousins Resigned
3 Months Ago on 31 Jul 2025
Carolyn Poirier Appointed
3 Months Ago on 31 Jul 2025
Paul Anthony Coughlan Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Paul Anthony Coughlan as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Carolyn Poirier as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Fiona Mary Cousins as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Scott Alan Russell as a director on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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