RAMBOLL UK LIMITED
Active - Accounts Filed
General Information
NAME
RAMBOLL UK LIMITED
COMPANY NUMBER
03659970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
02/11/1998
(26years old)
WEBSITE
www.ramboll.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/10/2007
31/03/2009
RAMBOLL WHITBYBIRD LIMITED
View all previous names
LONDON
SE1 8NW
Telephone: 02078081420
TPS: No
158 West Regent Street
Glasgow
Lanarkshire
G2 4RL
Telephone: 2251000
240 Blackfriars Road
London
SE1 8NW
Telephone: 76315291
2nd Floor
The Exchange
Chester
Cheshire
CH1 1DA
Telephone: 311855
Credit Risk Overview
Want to learn more about RAMBOLL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| DEG SIGNAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/08/2024 | Philippa Helen Spence (925979806) has left the board |
| 05/06/2024 | Marianne Soerensen Henriksen (924432010) has left the board |
Credit Risk Overview
Want to learn more about RAMBOLL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMBOLL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBOLL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/04/2016 - Present (8 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| DEG SIGNAL LTD | Company is dissolved | View Report |
| GIFFORD (HOLDINGS) LTD | Non-Trading | View Report |
| GIFFORD AND PARTNERS LTD | Non-Trading | View Report |
| RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED | Non-Trading | View Report |
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/08/2024 | Philippa Helen Spence (925979806) has left the board |
| 05/06/2024 | Marianne Soerensen Henriksen (924432010) has left the board |
| 27/05/2024 | New Board Member Jacob Bak Skovhus (932333386) Appointed |
| 25/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 20/04/2023 | New Company Secretary Stephanie Adrienne Ratcliffe (930807657) Appointed |
| 14/04/2023 | Andrew Lawrence Henderson (923788327) has left the board |
| 05/04/2023 | New Board Member Jason Mark Layfield (930748608) Appointed |
| 23/12/2022 | Timothy James Cunningham (925973493) has left the board |
| 21/12/2022 | New Board Member Peter Heymann Andersen (930306632) Appointed |
| 13/12/2022 | Mathew John Riley (914679420) has left the board |
| 13/12/2022 | New Board Member Peter Heymann Andersen (930315655) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Nathan Lee Swankie (928747716) Appointed |
| 23/09/2021 | New Board Member Nathan Lee Swankie (928747716) Appointed |
| 23/09/2021 | New Board Member Nathan Lee Swankie (928747716) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Philippa Helen Spence (925979806) Appointed |
| 25/06/2019 | Andrew Charles Thorp (909283149) has left the board |
| 25/06/2019 | New Company Secretary Timothy James Cunningham (925973493) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/03/2018 | Bo Rene Pedersen (923882594) has left the board |
| 21/03/2018 | New Board Member Marianne Soerensen Henriksen (924432010) Appointed |
| 22/12/2017 | Mathew John Riley (921355298) has left the board |
| 22/12/2017 | New Board Member Mathew John Riley (914679420) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Bo Rene Pedersen (923882594) Appointed |
| 19/10/2017 | Bo Rene Pedersen (923882773) has left the board |
| 12/10/2017 | Michael Rosenvold (914112754) has left the board |
| 12/10/2017 | New Board Member Bo Rene Pedersen (923882773) Appointed |
| 29/09/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Andrew Lawrence Henderson (923788327) Appointed |
| 18/09/2017 | Matthew Alexander Chapman McNab (920841794) has left the board |
| 16/02/2017 | Soren Holm Johansen (920134147) has left the board |
| 16/02/2017 | New Board Member Markku Moilanen (922470387) Appointed |
| 14/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/09/2016 | Robert Arpe (920134371) has left the board |
| 08/09/2016 | New Board Member Mathew John Riley (921355298) Appointed |
| 06/06/2016 | Deborah Jane Beavan (909074613) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
