RAMBOLL WHITBYBIRD HOLDINGS LIMITED
Company details
- Registered name
- RAMBOLL WHITBYBIRD HOLDINGS LIMITED
- Company number
- 04079634
- Registered office
- 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND · 167 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2000
- Status
- Active
- Age
- 25 years
- Previous names
- WHITBYBIRD HOLDINGS LTD. (to 25 Oct 2007)
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2026 | Director resigned | KIENLE, Eva Christiane | — |
| 12/06/2026 | Director appointed | — | HARBOE-JØRGENSEN, Michael |
| 31/03/2025 | Director resigned | BAK SKOVHUS, Jacob | — |
| 10/02/2025 | Director appointed | — | KIENLE, Eva Christiane |
| 31/05/2024 | Director resigned | HENRIKSEN, Marianne Soerensen | — |
| 13/05/2024 | Director appointed | — | BAK SKOVHUS, Jacob |
| 03/05/2023 | Secretary appointed | — | RATCLIFFE, Stephanie Adrienne |
| 15/12/2022 | Secretary resigned | CUNNINGHAM, Timothy James | — |
| 07/12/2022 | Director resigned | RILEY, Mathew John | — |
| 07/12/2022 | Director appointed | — | ANDERSEN, Peter Heymann |
| 09/09/2021 | Director resigned | JOHANSEN, Søren Holm | — |
| 09/09/2021 | Director appointed | — | RILEY, Mathew John |
| 20/06/2019 | Secretary resigned | THORP, Andrew Charles | — |
| 20/06/2019 | Secretary appointed | — | CUNNINGHAM, Timothy James |
| 10/10/2018 | Director resigned | PEDERSEN, Bo Rene | — |
| 10/10/2018 | Director appointed | — | HENRIKSEN, Marianne Soerensen |
| 20/09/2017 | Director resigned | ROSENVOLD, Michael | — |
| 20/09/2017 | Director appointed | — | PEDERSEN, Bo Rene |
| 06/04/2016 | Person with significant control added | — | Ramboll Uk Holding Limited |
| 09/09/2015 | Director resigned | AKSELVOLL, Knut | — |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RAMBOLL WHITBYBIRD HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RAMBOLL WHITBYBIRD HOLDINGS LIMITED (04079634)
RAMBOLL WHITBYBIRD HOLDINGS LIMITED is a private limited company incorporated on 22 September 2000 and registered in the United Kingdom under company number 04079634. Its registered office is at 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Ramboll Uk Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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