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Ramboll UK Holding Limited

Ramboll UK Holding Limited is a dormant company incorporated on 24 July 2007 with the registered office located in London, Greater London. Ramboll UK Holding Limited was registered 18 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06322436
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 day ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
240 Blackfriars Road
London
SE1 8NW
Same address for the past 10 years
Telephone
02076315291
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
12
Director • German • Lives in Denmark • Born in Jun 1967
Director • Senior Group Director • Danish • Lives in Denmark • Born in Dec 1974
Director • Danish • Lives in Denmark • Born in Oct 1964
Director • Group Cfo • Danish • Lives in Denmark • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramboll UK Limited
Peter Heymann Andersen is a mutual person.
Active
Ramboll Whitbybird Holdings Limited
Peter Heymann Andersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.02M
Same as previous period
Total Liabilities
-£318K
Same as previous period
Net Assets
£22.7M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Nov 2025
Søren Thomas Brøndum (PSC) Appointed
12 Days Ago on 31 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Ole-Petter Thunes (PSC) Appointed
7 Months Ago on 9 Apr 2025
Bjørn Tore Landsem (PSC) Resigned
7 Months Ago on 9 Apr 2025
Mette Søs Lassesen (PSC) Resigned
7 Months Ago on 9 Apr 2025
Jacob Bak Skovhus Resigned
7 Months Ago on 31 Mar 2025
Mrs Eva Christiane Kienle Appointed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Notification of Søren Thomas Brøndum as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Solvency Statement dated 07/07/25
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 30 June 2012
Submitted on 27 May 2025
Repayment History
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