Website & contact details
- Website
Ramboll UK Limited
- Incorporated
- 2 November 1998 (28 years)
- Previously known as
- Ramboll Whitbybird Limited (until 31 March 2009)Whitbybird Ltd (until 25 October 2007)Whitby Bird & Partners Limited (until 22 April 2003)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Michael Harboe-JørgensenAnn Philomena GordonJason Mark Layfield
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 240 Blackfriars RoadLondonSE1 8NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Harboe-Jørgensen, Michael
Director · Appointed 12 June 2026
Danish
Born July 1974 (52)
Gordon, Ann Philomena
Director · Appointed 1 October 2025
Irish
Born February 1979 (47)
Ratcliffe, Stephanie Adrienne
Secretary · Appointed 18 April 2023
Layfield, Jason Mark
Director · Appointed 1 April 2023
British
Born September 1970 (56)
Director · Appointed 8 December 2022
Danish
Born October 1964 (62)
Director · Appointed 9 September 2021
Also at Temple Group Limited · more companies
British
Born January 1972 (54)
Director · Appointed 25 April 2016
British
Born March 1967 (59)
Officer history (36 former)
12 June 2026
Appointed Harboe-Jørgensen, Michael as Director
12 June 2026
Resigned Kienle, Eva Christiane as Director
4 November 2025
Resigned Hodges, Philip Robin as Director
1 October 2025
Appointed Gordon, Ann Philomena as Director
31 March 2025
Resigned Bak Skovhus, Jacob as Director
6 March 2025
Appointed Kienle, Eva Christiane as Director
1 January 2025
Appointed Hodges, Philip Robin as Director
31 December 2024
1 August 2024
Resigned Spence, Philippa Helen as Director
31 May 2024
13 May 2024
Appointed Bak Skovhus, Jacob as Director
18 April 2023
Appointed Ratcliffe, Stephanie Adrienne as Secretary
10 April 2023
Resigned Henderson, Andrew Lawrence as Director
1 April 2023
Appointed Layfield, Jason Mark as Director
16 December 2022
Resigned Cunningham, Timothy James as Secretary
8 December 2022
8 December 2022
9 September 2021
29 April 2021
Resigned Moilanen, Markku as Director
20 June 2019
20 June 2019
Appointed Spence, Philippa Helen as Director
20 June 2019
Appointed Cunningham, Timothy James as Secretary
20 June 2019
9 March 2018
9 March 2018
20 September 2017
20 September 2017
29 August 2017
Resigned Mcnab, Matthew Alexander Chapman as Director
29 August 2017
Appointed Henderson, Andrew Lawrence as Director
14 February 2017
Appointed Moilanen, Markku as Director
23 January 2017
1 September 2016
1 September 2016
Resigned Arpe, Robert as Director
31 May 2016
25 April 2016
25 January 2016
Appointed Mcnab, Matthew Alexander Chapman as Director
17 September 2015
17 September 2015
Appointed Arpe, Robert as Director
9 September 2015
9 September 2015
Resigned Akselvoll, Knut as Director
19 March 2015
Resigned Riemann, Lars Ostenfeld as Director
27 February 2015
12 March 2013
Appointed Riemann, Lars Ostenfeld as Director
12 March 2013
Resigned Moilanen, Markku Olavi as Director
4 September 2012
4 September 2012
3 September 2012
30 March 2012
13 March 2012
Resigned Pedersen, Flemming Bligaard as Director
1 April 2010
Appointed Akselvoll, Knut as Director
1 April 2010
1 April 2010
Appointed Moilanen, Markku Olavi as Director
1 April 2010
Appointed Pedersen, Flemming Bligaard as Director
31 December 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
8 March 2006
1 November 2004
30 June 2003
12 July 2002
27 June 2002
15 June 2001
1 October 2000
1 October 2000
1 October 2000
1 October 2000
1 October 2000
1 October 2000
2 November 1998
2 November 1998
2 November 1998
2 November 1998
2 November 1998
2 November 1998
2 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06322436
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ramboll UK Limited This company 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 Owns 75–100% of shares
What Ramboll UK say about themselves
“Creating sustainable societies where people and nature flourish.”
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Termination of appointment of a director |
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