ARUP SERVICES NEW YORK LIMITED - Profile & Financials

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £19.78M £628.14K 2024 year on year

Total assets £35.68M £41.07M 2024 year on year

Total Liabilities £15.89M £40.44M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Fitzroy Street London W1T 4BJ United Kingdom

Credit Report

Discover ARUP SERVICES NEW YORK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.76M

Decreased by £3.27M (-65%)

Net Assets

£19.78M

Decreased by £628.14k (-3%)

Total Liabilities

£15.89M

Decreased by £40.44M (-72%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

45%

Decreased by 28 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 8,499,900 Shares £8.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Mar 2010	ORDINARY	8,499,900	£8.50m	£1

Officers

3 active 18 resigned

Show resigned officers

						Status
Carolyn Poirier	Director	Canadian	Canada	41	31 Jul 2025	Active
Nigel Roy Nicholls	Director	American	United States	60	1 Apr 2022	Active
Scott Alan Russell	Director	American	United States	59	31 Jul 2025	Active

Shareholders

Shareholders (1)


Arup Americas Inc.	100.0%	1,000,000	Ordinary	19 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arup Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Arup Americas Inc.

Ceased 6 Apr 2016

Ceased

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Group Structure

ARUP GROUP LIMITED united kingdom shares 75 to 100 percent

OVE ARUP PARTNERSHIP TRUSTEES LIMITED united kingdom

OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent

BIDGREAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARUP SERVICES NEW YORK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(21 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
31 Jul 2025	Officers	Appointment of Mr Scott Alan Russell as director on 2025-07-31	View(2 pages)
31 Jul 2025	Officers	Appointment of Carolyn Poirier as director on 2025-07-31	View(2 pages)
31 Jul 2025	Officers	Termination of Paul Anthony Coughlan as director on 2025-07-31	View(1 page)