Ramboll Uk Holding Limited in LONDON

Ramboll Uk Holding Limited LONDON

Ramboll Uk Holding started in year 2007 as Private Limited Company with registration number 06322436. The Ramboll Uk Holding company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 240 Blackfriars Road. Postal code: SE1 8NW.

Currently there are 2 directors in the the firm, namely Peter A. and Marianne S.. In addition one secretary - Stephanie R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ramboll Uk Holding Limited Address / Contact

Office Address	240 Blackfriars Road
Town	London
Post code	SE1 8NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06322436
Date of Incorporation	Tue, 24th Jul 2007
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Stephanie R.

Position: Secretary

Appointed: 03 May 2023

Peter A.

Position: Director

Appointed: 07 December 2022

Marianne S.

Position: Director

Appointed: 24 July 2018

Mathew R.

Position: Director

Appointed: 09 September 2021

Resigned: 07 December 2022

Timothy C.

Position: Secretary

Appointed: 20 June 2019

Resigned: 15 December 2022

Bo P.

Position: Director

Appointed: 20 September 2017

Resigned: 24 July 2018

Søren J.

Position: Director

Appointed: 09 September 2015

Resigned: 09 September 2021

Knut A.

Position: Director

Appointed: 13 March 2012

Resigned: 09 September 2015

Michael R.

Position: Director

Appointed: 25 September 2009

Resigned: 20 September 2017

Andrew T.

Position: Secretary

Appointed: 26 September 2007

Resigned: 20 June 2019

Beate B.

Position: Director

Appointed: 03 August 2007

Resigned: 26 September 2009

Flemming P.

Position: Director

Appointed: 03 August 2007

Resigned: 13 March 2012

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 24 July 2007

Resigned: 03 August 2007

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 July 2007

Resigned: 03 August 2007

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2007

Resigned: 26 September 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ramboll Gruppen A/S from Dk-2300 Copenhagen S, Denmark. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ramboll Gruppen A/S

Hannemanns Allé 53, Dk-2300 Copenhagen S, Denmark

Legal authority	Danish Act On Public And Private Limited Companies (The Danish Companies Act)
Legal form	Company
Country registered	Denmark
Place registered	Danish Business Authority
Registration number	Cvr No. 10160669
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2023/05/03 filed on: 9th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2023/05/03 filed on: 9th, May 2023	officers	Free Download (2 pages)
TM02	2022/12/15 - the day secretary's appointment was terminated filed on: 15th, December 2022	officers	Free Download (1 page)
TM01	2022/12/07 - the day director's appointment was terminated filed on: 7th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/07. filed on: 7th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (5 pages)
TM01	2021/09/09 - the day director's appointment was terminated filed on: 10th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/09. filed on: 10th, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AP03	New secretary appointment on 2019/06/20 filed on: 26th, June 2019	officers	Free Download (2 pages)
TM02	2019/06/20 - the day secretary's appointment was terminated filed on: 26th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (18 pages)
TM01	2018/07/24 - the day director's appointment was terminated filed on: 15th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/24. filed on: 15th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/20. filed on: 10th, October 2017	officers	Free Download (2 pages)
TM01	2017/09/20 - the day director's appointment was terminated filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (19 pages)
SH01	35037609.00 GBP is the capital in company's statement on 2016/04/01 filed on: 18th, April 2016	capital	Free Download (4 pages)
SH01	35034299.00 GBP is the capital in company's statement on 2015/11/10 filed on: 17th, December 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AP01	New director appointment on 2015/09/09. filed on: 29th, September 2015	officers	Free Download (2 pages)
TM01	2015/09/09 - the day director's appointment was terminated filed on: 29th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
CH03	On 2015/05/22 secretary's details were changed filed on: 11th, June 2015	officers	Free Download (1 page)
AD01	Address change date: 2014/12/11. New Address: 240 Blackfriars Road London SE1 8NW. Previous address: 60 Newman Street London W1T 3DA filed on: 11th, December 2014	address	Free Download (1 page)
SH01	35009354.00 GBP is the capital in company's statement on 2014/11/11 filed on: 11th, December 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/24 with full list of members filed on: 13th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (15 pages)
SH01	35009354.00 GBP is the capital in company's statement on 2013/09/26 filed on: 28th, October 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/07/24 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
SH01	35000000.00 GBP is the capital in company's statement on 2012/12/21 filed on: 10th, January 2013	capital	Free Download (4 pages)
SH01	35000000.00 GBP is the capital in company's statement on 2012/12/21 filed on: 10th, January 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/07/24 with full list of members filed on: 14th, August 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/05/02. filed on: 2nd, May 2012	officers	Free Download (2 pages)
TM01	2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
SH01	35000000.00 GBP is the capital in company's statement on 2011/05/03 filed on: 30th, January 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/24 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
SH01	35000000.00 GBP is the capital in company's statement on 2011/05/03 filed on: 7th, September 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/24 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
288b	On 2009/09/30 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/30 Director appointed filed on: 30th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, April 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 28/03/08 filed on: 8th, April 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, April 2008	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, April 2008	incorporation	Free Download (6 pages)
287	Registered office changed on 05/10/07 from: 100 new bridge street london EC4V 6JA filed on: 5th, October 2007	address	Free Download (1 page)
288b	On 2007/10/05 Secretary resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/05 New secretary appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/05 Secretary resigned filed on: 5th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 100 new bridge street london EC4V 6JA filed on: 5th, October 2007	address	Free Download (1 page)
288a	On 2007/10/05 New secretary appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 13th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 13th, August 2007	accounts	Free Download (1 page)
288b	On 2007/08/13 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/13 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/13 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/13 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2007	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 24th, July 2007	incorporation	Free Download (34 pages)

Ramboll Uk Holding Limited LONDON

Ramboll Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Stephanie R.

Peter A.

Marianne S.

Mathew R.

Timothy C.

Bo P.

Søren J.

Knut A.

Michael R.

Andrew T.

Beate B.

Flemming P.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company filings

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