RAMBOLL UK HOLDING LIMITED
Company details
- Registered name
- RAMBOLL UK HOLDING LIMITED
- Company number
- 06322436
- Registered office
- 240 BLACKFRIARS ROAD, LONDON, SE1 8NW · 167 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 July 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 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 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2026 | Person with significant control ceased | Ms Mia Wagner Kastrup | — |
| 15/04/2026 | Person with significant control ceased | Ms Charlotte Ankerstjerne | — |
| 15/04/2026 | Person with significant control ceased | Mr Thomas Rand | — |
| 15/04/2026 | Person with significant control ceased | Mr Robert Arpe | — |
| 15/04/2026 | Person with significant control added | — | Ms Stine Rauff Bommersholdt |
| 15/04/2026 | Person with significant control added | — | Mr Nicolai Drastrup Kjølby |
| 15/04/2026 | Person with significant control added | — | Mr Markku Olavi Moilanen |
| 31/10/2025 | Person with significant control added | — | Mr Søren Thomas Brøndum |
| 09/04/2025 | Person with significant control ceased | Ms Mette Søs Lassesen | — |
| 09/04/2025 | Person with significant control ceased | Mr Bjørn Tore Landsem | — |
| 09/04/2025 | Person with significant control added | — | Mr Ole-Petter Thunes |
| 25/04/2024 | Person with significant control ceased | Ramboll Gruppen A/S | — |
| 25/04/2024 | Person with significant control added | — | Ms Snjezana Turina |
| 25/04/2024 | Person with significant control added | — | Ms Mogens Nielsen |
| 25/04/2024 | Person with significant control added | — | Ms Mia Wagner Kastrup |
| 25/04/2024 | Person with significant control added | — | Ms Mette Søs Lassesen |
| 25/04/2024 | Person with significant control added | — | Ms Charlotte Ankerstjerne |
| 25/04/2024 | Person with significant control added | — | Mr Robert Arpe |
| 25/04/2024 | Person with significant control added | — | Mr Neel Strobaek |
| 25/04/2024 | Person with significant control added | — | Mr Michael Rosenvold |
Documents for RAMBOLL UK HOLDING 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RAMBOLL UK HOLDING LIMITED (06322436)
RAMBOLL UK HOLDING LIMITED is a private limited company incorporated on 24 July 2007 and registered in the United Kingdom under company number 06322436. Its registered office is at 240 BLACKFRIARS ROAD, LONDON, SE1 8NW. 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 2024. , and the person with significant control is Mr Bjørn Tore Landsem. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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