Ramboll Uk Limited
03659970
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
director · Since 25/04/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 09/09/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 08/12/2022
GROUP CHIEF OPERATING OFFICER
DANISH · DENMARK
Also on 2 other boards
director · Since 01/04/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 18/04/2023
Mr Michael Harboe-JãRgensen
director · Since 12/06/2026
DANISH · DENMARK
secretary · Since 18/04/2023
Former
corporate nominee secretary · Resigned 02/11/1998
corporate nominee director · Resigned 02/11/1998
secretary · Resigned 01/10/2000
director · Resigned 15/06/2001
director · Resigned 30/06/2003
director · Resigned 01/11/2004
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 31/12/2009
director · Resigned 13/03/2012
director · Resigned 30/03/2012
director · Resigned 03/09/2012
director · Resigned 12/03/2013
director · Resigned 27/02/2015
director · Resigned 19/03/2015
director · Resigned 09/09/2015
director · Resigned 17/09/2015
director · Resigned 31/05/2016
director · Resigned 01/09/2016
director · Resigned 23/01/2017
director · Resigned 29/08/2017
director · Resigned 20/09/2017
director · Resigned 09/03/2018
secretary · Resigned 20/06/2019
director · Resigned 20/06/2019
director · Resigned 29/04/2021
director · Resigned 08/12/2022
secretary · Resigned 16/12/2022
director · Resigned 10/04/2023
director · Resigned 31/05/2024
director · Resigned 01/08/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2025
director · Resigned 04/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Ramboll Uk Holding Limited
Reg: 06322436 · England & Wales Register Of Companies · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
240 BLACKFRIARS ROAD
LONDON