Menna Overview
Here’s a quick overview of RAMBOLL UK HOLDING LIMITED 👀 — a London based business that started in 2007.
RAMBOLL UK HOLDING LIMITED
- Company statusactive
- Company No06322436
- Age19 years Incorporated 24 July 2007
- Officers3
Address
240 Blackfriars Road, London, SE1 8NW
RAMBOLL UK HOLDING LIMITED is an active company incorporated on 24 July 2007 and based in London. The company was registered 19 years ago.
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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
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 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 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 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 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
People
Officers3
Significant control (PSC)11
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATCLIFFE, Stephanie Adrienne | secretary | 03 May 2023 | |
| ANDERSEN, Peter Heymann | director | Oct 1964 | 07 Dec 2022 |
| KIENLE, Eva Christiane | director | Jun 1967 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ole-Petter Thunes | Dec 1960 | 09 Apr 2025 |
| Ms Mette Søs Lassesen | Feb 1971 | 25 Apr 2024 |
| Mr Bjørn Tore Landsem | Apr 1969 | 25 Apr 2024 |
| Ms Sanna Turina | Feb 1967 | 25 Apr 2024 |
| Mr Jakob Strømann-Andersen | Jan 1981 | 25 Apr 2024 |
| Ms Mia Wagner Kastrup | Feb 1990 | 25 Apr 2024 |
| Mr Karl Emil Olavi Matintupa | Jun 1982 | 25 Apr 2024 |
| Ms Mogens Nielsen | Nov 1962 | 25 Apr 2024 |
| Mr Robert Arpe | Oct 1953 | 25 Apr 2024 |
| Mr Neel Strobaek | Feb 1957 | 25 Apr 2024 |
| Ms Charlotte Ankerstjerne | Oct 1990 | 25 Apr 2024 |
| Mr Michael Rosenvold | Jun 1967 | 25 Apr 2024 |
| Mr Thomas Rand | Feb 1953 | 25 Mar 2024 |
| Ramboll Gruppen A/S | 06 Apr 2016 |
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Here’s a quick overview of RAMBOLL UK HOLDING LIMITED 👀 — a London based business that started in 2007.