RU

RAMBOLL UK HOLDING LIMITED

Active

Company number 06322436

London · Incorporated 24 July 2007

240 Blackfriars Road, London, SE1 8NW

Last updated on 18 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Stine Rauff Bommersholdt
Born December 1985
Significant Influence Or Control As Trust
15 April 2026
PS
Mr Nicolai Drastrup Kjølby
Born October 1999
Significant Influence Or Control As Trust
15 April 2026
PS
Mr Markku Olavi Moilanen
Born August 1961
Significant Influence Or Control As Trust
15 April 2026
PS
Mr Søren Thomas Brøndum
Born November 1965
Significant Influence Or Control As Trust
31 October 2025
PS
Mr Ole-Petter Thunes
Born December 1960
Significant Influence Or Control As Trust
9 April 2025
PS
Mr Neel Strobaek
Born February 1957
Significant Influence Or Control As Trust
25 April 2024
PS
Ms Mogens Nielsen
Born November 1962
Significant Influence Or Control As Trust
25 April 2024
PS
Mr Karl Emil Olavi Matintupa
Born June 1982
Significant Influence Or Control As Trust
25 April 2024
PS
Mr Jakob Strømann-Andersen
Born January 1981
Significant Influence Or Control As Trust
25 April 2024
PS
Ms Snjezana Turina
Born February 1967
Significant Influence Or Control As Trust
25 April 2024
PS
Mr Michael Rosenvold
Born June 1967
Significant Influence Or Control As Trust
25 April 2024

Funding

7 funding rounds
1 April 2016
Shares allotted · 0 shares allotted
—
10 November 2015
Shares allotted · 0 shares allotted
—
11 November 2014
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
30 June 2012
Shares allotted · 0 shares allotted
—
3 May 2011
Shares allotted · 0 shares allotted
—
3 May 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Accounts With Accounts Type Dormant
Accounts
8 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2025 View
Resolution
Resolution
31 July 2025 View
Legacy
Insolvency
31 July 2025 View
Legacy
Capital
31 July 2025 View
Resolution
Resolution
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Capital Allotment Shares
Capital
27 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Capital Allotment Shares
Capital
17 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Secretary Company With Change Date
Officers
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Capital Allotment Shares
Capital
28 October 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Capital Allotment Shares
Capital
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Capital Allotment Shares
Capital
7 September 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Annual Return
11 August 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Memorandum Articles
Incorporation
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Address
5 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Accounts
13 August 2007 View
Incorporation Company
Incorporation
24 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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