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Ramboll Middle East Limited

02019473

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

240 Blackfriars Road, London, SE1 8NW
Incorporated 14/05/1986

Previously known as

Whitby & Bird Limited · until 06/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Stephanie Ratcliffe

secretary · Since 13/04/2023

Mrs Stephanie Ratcliffe

secretary · Since 13/04/2023

Akrosh Saxena

director · Since 12/12/2023

Indian · India

Anders RøDgaard Knudsen

director · Since 12/12/2023

Danish · Denmark

Mr Anders Rã˜Dgaard Knudsen

director · Since 12/12/2023

GLOBAL DIRECTOR OPERATIONAL EXCELLENCE

DANISH · DENMARK

Mr Akrosh Saxena

director · Since 12/12/2023

DIRECTOR FINANCE AND ACCOUNTING

INDIAN · INDIA

Rohit Sharma

director · Since 13/12/2023

Indian · India

Mr Rohit Sharma

director · Since 13/12/2023

HEAD OF PBU BUSINESS INTEGRITY AND COMPL

INDIAN · INDIA

Former

Alan Bryn Bird

director · Resigned 01/04/1998

Mark Whitby

director · Resigned 02/11/2002

Mark Whitby

secretary · Resigned 02/11/2002

Crane Michael

director · Resigned 04/01/2010

Mark Whitby

director · Resigned 04/01/2010

Flemming Bligaard Pedersen

director · Resigned 13/03/2012

Simon Leslie Smith

director · Resigned 30/03/2012

Charles Pryde Mcbeath

director · Resigned 03/09/2012

Daniel John Harvey

director · Resigned 11/11/2014

Terence John Dobbins

director · Resigned 11/11/2014

Stephen Charles Canadine

director · Resigned 11/11/2014

Deborah Jane Beaven

director · Resigned 11/11/2014

Yaver Ali Abidi

director · Resigned 08/01/2016

Michael Rosenvold

director · Resigned 20/09/2017

John Soerensen

director · Resigned 26/01/2018

Alan Kit Pauling

director · Resigned 26/01/2018

Gareth Bryan Evans

director · Resigned 26/01/2018

Soren Holm Johansen

director · Resigned 26/01/2018

Bo Rene Pedersen

director · Resigned 26/01/2018

Andrew Charles Thorp

secretary · Resigned 20/06/2019

Richard Beard

director · Resigned 25/11/2021

Timothy James Cunningham

secretary · Resigned 15/12/2022

Zohaib Ehsan Nafis Ahmad

director · Resigned 29/01/2024

SøRen Thomas BrøNdum

director · Resigned 29/01/2024

John Andrew Geraint Wyles

director · Resigned 19/05/2025

Persons with Significant Control

Ramboll Whitbybird Holdings Limited

75–100% shares

Reg: 04079634 · England & Wales Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 240 Blackfriars Road
2026-08-16

240 BLACKFRIARS ROAD

post town → London
2026-08-16

LONDON

officer appointed → RATCLIFFE, Stephanie
2026-08-16
officer appointed → KNUDSEN, Anders Rødgaard
2026-08-16
officer appointed → SAXENA, Akrosh
2026-08-16
officer appointed → SHARMA, Rohit
2026-08-16