Menna Overview
Here’s a quick overview of RAMBOLL UK LIMITED 👀 — a London based business that started in 1998.
RAMBOLL UK LIMITED
- Company statusactive
- Company No03659970
- Age27 years 8 months Incorporated 2 November 1998
- Officers8
Address
240 Blackfriars Road, London, SE1 8NW
RAMBOLL UK LIMITED is an active company incorporated on 2 November 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATCLIFFE, Stephanie Adrienne | secretary | 18 Apr 2023 | |
| ANDERSEN, Peter Heymann | director | Oct 1964 | 08 Dec 2022 |
| GORDON, Ann Philomena | director | Feb 1979 | 01 Oct 2025 |
| HODGES, Philip Robin | director | Jan 1983 | 01 Jan 2025 |
| KIENLE, Eva Christiane | director | Jun 1967 | 06 Mar 2025 |
| LAYFIELD, Jason Mark | director | Sep 1970 | 01 Apr 2023 |
| SANSBURY, Neil Albert | director | Mar 1967 | 25 Apr 2016 |
| SWANKIE, Nathan Lee | director | Jan 1972 | 09 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ramboll Uk Holding Limited | 06 Apr 2016 |
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Here’s a quick overview of RAMBOLL UK LIMITED 👀 — a London based business that started in 1998.