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Ramboll UK Limited

Ramboll UK Limited is an active company incorporated on 2 November 1998 with the registered office located in London, Greater London. Ramboll UK Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03659970
Private limited company
Age
26 years
Incorporated 2 November 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
240 Blackfriars Road
London
SE1 8NW
Same address for the past 10 years
Telephone
01412251000
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1983
Director • Group Cfo • Danish • Lives in Denmark • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Group Limited
Neil Albert Sansbury and Nathan Lee Swankie are mutual people.
Active
I 3 Solutions Group Limited
Neil Albert Sansbury and Jason Mark Layfield are mutual people.
Active
SCC Scientific Consulting Company UK Ltd
Neil Albert Sansbury and Nathan Lee Swankie are mutual people.
Active
Ramboll Whitbybird Holdings Limited
Mr Peter Heymann Andersen is a mutual person.
Active
Gifford And Partners Ltd
Neil Albert Sansbury is a mutual person.
Active
Ramboll UK Holding Limited
Mr Peter Heymann Andersen is a mutual person.
Active
Gifford (Holdings) Ltd
Neil Albert Sansbury is a mutual person.
Active
Ramboll (Reh) Holdings Limited
Neil Albert Sansbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.19M
Increased by £11.29M (+47%)
Turnover
£196.54M
Increased by £36.52M (+23%)
Employees
1.59K
Increased by 191 (+14%)
Total Assets
£97.71M
Increased by £8.47M (+9%)
Total Liabilities
-£47.5M
Decreased by £8.6M (-15%)
Net Assets
£50.21M
Increased by £17.08M (+52%)
Debt Ratio (%)
49%
Decreased by 14.26% (-23%)
Latest Activity
Ms Ann Philomena Gordon Appointed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Jacob Bak Skovhus Resigned
6 Months Ago on 31 Mar 2025
Ms Eva Christiane Kienle Appointed
7 Months Ago on 6 Mar 2025
Mr Philip Robin Hodges Appointed
9 Months Ago on 1 Jan 2025
Daniel John Harvey Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Philippa Helen Spence Resigned
1 Year 2 Months Ago on 1 Aug 2024
Marianne Soerensen Henriksen Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Jacob Bak Skovhus Appointed
1 Year 5 Months Ago on 13 May 2024
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Documents
Appointment of Ms Ann Philomena Gordon as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Jacob Bak Skovhus as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Eva Christiane Kienle as a director on 6 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Philip Robin Hodges as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Daniel John Harvey as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Philippa Helen Spence as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Marianne Soerensen Henriksen as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Jacob Bak Skovhus as a director on 13 May 2024
Submitted on 23 May 2024
Repayment History
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