Ramboll Uk Limited

03659970

active

Private Limited Company

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 02/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Neil Albert Sansbury

director · Since 25/04/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Nathan Lee Swankie

director · Since 09/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Peter Heymann Andersen

director · Since 08/12/2022

GROUP CHIEF OPERATING OFFICER

DANISH · DENMARK · Age 61

Also on 2 other boards

Mr Jason Mark Layfield

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Stephanie Adrienne Ratcliffe

secretary · Since 18/04/2023

Ms Eva Christiane Kienle

director · Since 06/03/2025

GROUP CFO

GERMAN · DENMARK · Age 59

Ms Ann Philomena Gordon

director · Since 01/10/2025

DIRECTOR

IRISH · ENGLAND · Age 47

Persons with Significant Control

Ramboll Uk Holding Limited

75–100% shares

240, Blackfriars Road, London, SE1 8NW

Reg: 06322436 · England & Wales Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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