Ramboll Middle East Limited

Active02019473 Private limited company
Incorporated
14 May 1986 (40 years)
Previously known as
Whitby & Bird Limited (until 6 July 2009)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Rohit Sharma
Anders Rødgaard Knudsen
Akrosh Saxena
Owned by
Accounts type
Full
Region
Greater London
Address
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sharma, Rohit
Director · Appointed 13 December 2023
Indian
Born October 1980 (46)
Knudsen, Anders Rødgaard
Director · Appointed 12 December 2023
Danish
Born September 1969 (57)
Saxena, Akrosh
Director · Appointed 12 December 2023
Indian
Born March 1981 (45)
Ratcliffe, Stephanie
Secretary · Appointed 13 April 2023
Officer history (25 former)
19 May 2025
Resigned Wyles, John Andrew Geraint as Director
26 November 2024
Appointed Wyles, John Andrew Geraint as Director
29 January 2024
Resigned Ahmad, Zohaib Ehsan Nafis as Director
29 January 2024
Resigned Brøndum, Søren Thomas as Director
13 December 2023
Appointed Sharma, Rohit as Director
12 December 2023
Appointed Knudsen, Anders Rødgaard as Director
12 December 2023
Appointed Saxena, Akrosh as Director
13 April 2023
Appointed Ratcliffe, Stephanie as Secretary
15 December 2022
Resigned Cunningham, Timothy James as Secretary
25 November 2021
Appointed Brøndum, Søren Thomas as Director
25 November 2021
Resigned Beard, Richard as Director
20 June 2019
Resigned Thorp, Andrew Charles as Secretary
12 June 2019
Appointed Cunningham, Timothy James as Secretary
26 January 2018
Resigned Soerensen, John as Director
26 January 2018
Resigned Evans, Gareth Bryan as Director
26 January 2018
Resigned Johansen, Soren Holm as Director
26 January 2018
Appointed Ahmad, Zohaib Ehsan Nafis as Director
26 January 2018
Resigned Pedersen, Bo Rene as Director
26 January 2018
Resigned Pauling, Alan Kit as Director
20 September 2017
Resigned Rosenvold, Michael as Director
20 September 2017
Appointed Pedersen, Bo Rene as Director
8 January 2016
Resigned Abidi, Yaver Ali as Director
9 September 2015
Appointed Johansen, Soren Holm as Director
11 November 2014
Resigned Beaven, Deborah Jane as Director
11 November 2014
Resigned Dobbins, Terence John as Director
11 November 2014
Appointed Soerensen, John as Director
11 November 2014
Appointed Abidi, Yaver Ali as Director
11 November 2014
Appointed Pauling, Alan Kit as Director
11 November 2014
Appointed Evans, Gareth Bryan as Director
11 November 2014
Resigned Canadine, Stephen Charles as Director
11 November 2014
Appointed Beard, Richard as Director
11 November 2014
Resigned Harvey, Daniel John as Director
4 September 2012
Appointed Canadine, Stephen Charles as Director
4 September 2012
Appointed Beaven, Deborah Jane as Director
3 September 2012
Resigned Mcbeath, Charles Pryde as Director
30 March 2012
Resigned Smith, Simon Leslie as Director
13 March 2012
Resigned Pedersen, Flemming Bligaard as Director
1 May 2010
Appointed Smith, Simon Leslie as Director
1 February 2010
Appointed Dobbins, Terence John as Director
1 February 2010
Appointed Harvey, Daniel John as Director
4 January 2010
Appointed Pedersen, Flemming Bligaard as Director
4 January 2010
Appointed Rosenvold, Michael as Director
4 January 2010
Resigned Whitby, Mark as Director
4 January 2010
Appointed Mcbeath, Charles Pryde as Director
4 January 2010
Resigned Michael, Crane as Director
17 July 2006
Appointed Whitby, Mark as Director
2 December 2002
Appointed Thorp, Andrew Charles as Secretary
2 November 2002
Resigned Whitby, Mark as Secretary
2 November 2002
Resigned Whitby, Mark as Director
1 April 1998
Appointed Michael, Crane as Director
1 April 1998
Resigned Bird, Alan Bryn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04079634

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ramboll UK Holding Limited
Ramboll UK Limited Owns 75–100% of shares
Gifford (Holdings) Ltd Owns 75–100% of shares
Gifford and Partners Ltd Owns 75–100% of shares
I 3 Solutions Group Limited Owns 75–100% of shares
Temple Group Limited Owns 75–100% of shares
Ramboll Whitbybird Holdings Limited Owns 75–100% of shares
Ramboll Middle East Limited This company Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates21 August 2026
7 November 2025Full accounts31 December 2024
21 August 2025Confirmation statement with updates21 August 2025
19 May 2025Termination of appointment of a director
Show all 166 filings

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