Ramboll Uk Holding Limited

06322436

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 24/07/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Peter Heymann Andersen

director · Since 07/12/2022

GROUP CHIEF OPERATING OFFICER

DANISH · DENMARK · Age 61

Also on 2 other boards

Mrs Stephanie Adrienne Ratcliffe

secretary · Since 03/05/2023

Mrs Eva Christiane Kienle

director · Since 10/02/2025

GROUP CFO

GERMAN · DENMARK · Age 59

Persons with Significant Control

Ms Snjezana Turina

significant-influence-or-control-as-trust

Swedish · Sweden · Age 59

Ramboll Denmark, Hannemanns Alle 53, Copenhagen

Notified 25/04/2024

Mr Jakob Strømann-Andersen

significant-influence-or-control-as-trust

Danish · Denmark · Age 45

Ramboll Denmark, Hannemanns Alle 53, Copenhagen

Notified 25/04/2024

Mr Karl Emil Olavi Matintupa

significant-influence-or-control-as-trust

Finnish · Finland · Age 44

Ramboll Denmark, Hannemanns Alle 53, Copenhagen

Notified 25/04/2024

Ms Mogens Nielsen

significant-influence-or-control-as-trust

Danish · Denmark · Age 63

Ramboll Denmark, Hannemanns Alle 53, Copenhagen

Notified 25/04/2024

Mr Michael Rosenvold

significant-influence-or-control-as-trust

Danish · Denmark · Age 59

Ramboll Denmark, Hannemanns Alle 53, Copenhagen

Notified 25/04/2024

Mr Neel Strobaek

significant-influence-or-control-as-trust

Danish · Denmark · Age 69

Ramboll Denmark, Hannemanns Alle 53, Copenhagen

Notified 25/04/2024

Mr Ole-Petter Thunes

significant-influence-or-control-as-trust

Norwegian · Norway · Age 65

Ramboll Foundation, Hannemanns Alle 53, Copenhagen

Notified 09/04/2025

Mr Søren Thomas Brøndum

significant-influence-or-control-as-trust

Danish · Denmark · Age 60

53, Hannemanns Alle 53, Copenhagen

Notified 31/10/2025

Mr Markku Olavi Moilanen

significant-influence-or-control-as-trust

Finnish · Finland · Age 64

Ramboll Foundation, Hannemanns Alle 53, Copenhagen

Notified 15/04/2026

Mr Nicolai Drastrup Kjølby

significant-influence-or-control-as-trust

Danish · Denmark · Age 26

Ramboll Foundation, Hannemanns Alle 53, Copenhagen

Notified 15/04/2026

Ms Stine Rauff Bommersholdt

significant-influence-or-control-as-trust

Danish · Denmark · Age 40

Ramboll Foundation, Hannemanns Alle 53, Copenhagen

Notified 15/04/2026

Former PSCs

Ramboll Gruppen A/S

Ceased 25/04/2024

Mr Thomas Rand

Ceased 15/04/2026

Ms Mette Søs Lassesen

Ceased 09/04/2025

Ms Mia Wagner Kastrup

Ceased 15/04/2026

Mr Bjørn Tore Landsem

Ceased 09/04/2025

Ms Charlotte Ankerstjerne

Ceased 15/04/2026

Mr Robert Arpe

Ceased 15/04/2026