Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Ramboll UK Holding Limited
- Incorporated
- 24 July 2007 (19 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Michael Harboe-Jørgensen
- Controlled by
- Markku Olavi MoilanenNicolai Drastrup KjølbyStine Rauff Bommersholdt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 240 Blackfriars RoadLondonSE1 8NW
Officers 3 active
Officer details are public data from the Companies House register.
Harboe-Jørgensen, Michael
Director · Appointed 12 June 2026
Danish
Born July 1974 (52)
Ratcliffe, Stephanie Adrienne
Secretary · Appointed 3 May 2023
Director · Appointed 7 December 2022
Danish
Born October 1964 (62)
Officer history (15 former)
12 June 2026
Resigned Kienle, Eva Christiane as Director
12 June 2026
Appointed Harboe-Jørgensen, Michael as Director
31 March 2025
Resigned Bak Skovhus, Jacob as Director
10 February 2025
Appointed Kienle, Eva Christiane as Director
31 May 2024
Resigned Soerensen Henriksen, Marianne as Director
13 May 2024
Appointed Bak Skovhus, Jacob as Director
3 May 2023
Appointed Ratcliffe, Stephanie Adrienne as Secretary
15 December 2022
Resigned Cunningham, Timothy James as Secretary
7 December 2022
7 December 2022
9 September 2021
9 September 2021
20 June 2019
Appointed Cunningham, Timothy James as Secretary
20 June 2019
24 July 2018
24 July 2018
Appointed Soerensen Henriksen, Marianne as Director
20 September 2017
20 September 2017
9 September 2015
9 September 2015
Resigned Akselvoll, Knut as Director
13 March 2012
13 March 2012
Appointed Akselvoll, Knut as Director
26 September 2009
25 September 2009
26 September 2007
26 September 2007
3 August 2007
3 August 2007
3 August 2007
3 August 2007
24 July 2007
24 July 2007
24 July 2007
Ownership 11 active
People and entities with significant control, from the Companies House PSC register
Markku Olavi Moilanen
Individual · Notified 15 April 2026
Has significant influence or control (as a trust)
Finnish
Born August 1961 (65)
Nicolai Drastrup Kjølby
Individual · Notified 15 April 2026
Has significant influence or control (as a trust)
Danish
Born October 1999 (27)
Stine Rauff Bommersholdt
Individual · Notified 15 April 2026
Has significant influence or control (as a trust)
Danish
Born December 1985 (40)
Søren Thomas Brøndum
Individual · Notified 31 October 2025
Has significant influence or control (as a trust)
Danish
Born November 1965
Ole-Petter Thunes
Individual · Notified 9 April 2025
Has significant influence or control (as a trust)
Norwegian
Born December 1960 (65)
Snjezana Turina
Individual · Notified 25 April 2024
Has significant influence or control (as a trust)
Swedish
Born February 1967 (59)
Jakob Strømann-Andersen
Individual · Notified 25 April 2024
Has significant influence or control (as a trust)
Danish
Born January 1981 (45)
Karl Emil Olavi Matintupa
Individual · Notified 25 April 2024
Has significant influence or control (as a trust)
Finnish
Born June 1982 (44)
Mogens Nielsen
Individual · Notified 25 April 2024
Has significant influence or control (as a trust)
Danish
Born November 1962
Neel Strobaek
Individual · Notified 25 April 2024
Has significant influence or control (as a trust)
Danish
Born February 1957 (69)
Individual · Notified 25 April 2024
Has significant influence or control (as a trust)
Danish
Born June 1967 (59)
Former controllers (7)
15 April 2026
Ceased Mia Wagner Kastrup — Has significant influence or control (as a trust)
15 April 2026
Ceased Robert Arpe — Has significant influence or control (as a trust)
15 April 2026
Ceased Charlotte Ankerstjerne — Has significant influence or control (as a trust)
15 April 2026
Ceased Thomas Rand — Has significant influence or control (as a trust)
9 April 2025
Ceased Mette Søs Lassesen — Has significant influence or control (as a trust)
9 April 2025
Ceased Bjørn Tore Landsem — Has significant influence or control (as a trust)
25 April 2024
Ceased Ramboll Gruppen A/s — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ramboll UK Holding Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Notification of a person with significant control |
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