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Arup Services New York Limited
- Incorporated
- 21 June 1988 (38 years)
- Previously known as
- Planscreen Limited (until 12 September 1988)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Fitzroy StreetLondonW1T 4BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
American
Born August 1966 (60)
Canadian
Born November 1984
American
Born September 1965 (61)
Officer history (18 former)
31 July 2025
31 July 2025
31 July 2025
31 July 2025
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
1 April 2022
1 April 2022
31 March 2022
31 March 2022
16 September 2019
30 August 2019
1 January 2017
31 December 2016
31 December 2016
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
1 April 2014
31 March 2014
23 September 2011
1 April 2009
31 March 2009
17 October 2008
1 April 2007
31 March 2007
1 April 2004
1 April 2004
31 March 2004
26 July 2003
16 November 2001
6 July 1998
1 April 1995
1 April 1995
31 March 1995
27 September 1993
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1312454
Former controllers (1)
6 April 2016
Ceased Arup Americas Inc. — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Arup Group Limited Owns 75–100% of shares
Arup North America Limited Owns 75–100% of shares
Arup Philippines Limited Owns 75–100% of shares
Arup Services New York Limited This company Owns 75–100% of shares
Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares
Ove Arup & Partners Japan Limited Owns 75–100% of shares
Ove Arup Holdings IP Limited Owns 75–100% of shares
Arup Digital Products Group Limited Owns 75–100% of shares
Arup IP Limited Owns 75–100% of shares
Arup IP Management Limited Owns 75–100% of shares
Ove Arup Holdings Limited Owns 75–100% of shares
Arup Corporate Finance Limited Owns 75–100% of shares
Arup GCC Limited Owns 75–100% of shares
Arup Gulf Limited Owns 75–100% of shares
Arup International Projects Limited Owns 75–100% of shares
Arup Limited Owns 75–100% of shares
Arup Maldives Limited Owns 75–100% of shares
Arup Riyadh Metro Limited Owns 75–100% of shares
Ove Arup & Partners International Limited Owns 75–100% of shares
Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)
Ove Arup Limited Owns 75–100% of shares
Arup Treasury Limited Owns 75–100% of shares
Fitzroy Property Limited Owns 75–100% of shares
Ovarpart Nominee Limited Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited Owns 75–100% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited Owns 75–100% of shares
Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 19 August 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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