Ramboll Uk Holding Limited
06322436
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 07/12/2022
GROUP CHIEF OPERATING OFFICER
DANISH · DENMARK
Also on 2 other boards
secretary · Since 03/05/2023
Mr Michael Harboe-JãRgensen
director · Since 12/06/2026
DANISH · DENMARK
secretary · Since 03/05/2023
Former
corporate nominee director · Resigned 03/08/2007
corporate nominee director · Resigned 03/08/2007
corporate nominee secretary · Resigned 26/09/2007
director · Resigned 26/09/2009
director · Resigned 13/03/2012
director · Resigned 09/09/2015
director · Resigned 20/09/2017
director · Resigned 24/07/2018
secretary · Resigned 20/06/2019
director · Resigned 09/09/2021
director · Resigned 07/12/2022
secretary · Resigned 15/12/2022
director · Resigned 31/05/2024
director · Resigned 31/03/2025
director · Resigned 12/06/2026
Persons with Significant Control
Ms Snjezana Turina
Swedish · Sweden
Notified 25/04/2024
Mr Jakob Strømann-Andersen
Danish · Denmark
Notified 25/04/2024
Mr Karl Emil Olavi Matintupa
Finnish · Finland
Notified 25/04/2024
Ms Mogens Nielsen
Danish · Denmark
Notified 25/04/2024
Mr Neel Strobaek
Danish · Denmark
Notified 25/04/2024
Mr Michael Rosenvold
Danish · Denmark
Notified 25/04/2024
Mr Ole-Petter Thunes
Norwegian · Norway
Notified 09/04/2025
Mr Søren Thomas Brøndum
Danish · Denmark
Notified 31/10/2025
Mr Markku Olavi Moilanen
Finnish · Finland
Notified 15/04/2026
Mr Nicolai Drastrup Kjølby
Danish · Denmark
Notified 15/04/2026
Ms Stine Rauff Bommersholdt
Danish · Denmark
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 Robert Arpe
Ceased 15/04/2026
Mr Bjørn Tore Landsem
Ceased 09/04/2025
Ms Charlotte Ankerstjerne
Ceased 15/04/2026
Change History
Active
Private Limited Company
240 BLACKFRIARS ROAD
LONDON