Ltd Facts The UK company register, as filed

Register entry · No. 03659970

RAMBOLL UK LIMITED

Active Private Limited Company Incorporated 2 Nov 1998

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    240 BLACKFRIARS ROAD, LONDON, SE1 8NW

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Nov 2026
    Last made up to
    2 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. RAMBOLL UK LIMITED 31 Mar 2009 – now
    2. RAMBOLL WHITBYBIRD LIMITED 25 Oct 2007 – 31 Mar 2009
    3. WHITBYBIRD LTD 22 Apr 2003 – 25 Oct 2007
    4. WHITBY BIRD & PARTNERS LIMITED 2 Nov 1998 – 22 Apr 2003

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ramboll Uk Holding Limited company · 06322436 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RAMBOLL UK LIMITED still trading?

The register shows RAMBOLL UK LIMITED as active.

What does RAMBOLL UK LIMITED do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was RAMBOLL UK LIMITED set up?

It was incorporated on 2 November 1998.

When are RAMBOLL UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RAMBOLL UK LIMITED's next confirmation statement due?

By 16 November 2026.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

  1. 03869806 ENERGYINVEST LIMITED Active Private Limited Company Inc. 2 Nov 1999 71122 · Engineering related scientific and technical consulting activities
  2. 03869926 PENNANT CONSULTING LIMITED Active Private Limited Company Inc. 2 Nov 1999 71122 · Engineering related scientific and technical consulting activities
  3. 03869385 TOLOMEY LIMITED Active Private Limited Company Inc. 1 Nov 1999 33140 · Repair of electrical equipment
  4. 03868394 SAITH LIMITED Active Private Limited Company Inc. 29 Oct 1999 71122 · Engineering related scientific and technical consulting activities
  5. 03866947 MSL ENGINEERING INTEGRITY SYSTEMS LIMITED Active Private Limited Company Inc. 27 Oct 1999 71122 · Engineering related scientific and technical consulting activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
16 Sep 2026 AA Accounts (full), made up to 31 Dec 2025 55 PDF ↓
13 Jul 2026 AP01 Director appointed: Mr Michael Harboe-Jørgensen 2 PDF ↓
18 Jun 2026 TM01 Director left: Eva Christiane Kienle 1 PDF ↓
5 Nov 2025 TM01 Director left: Philip Robin Hodges 1 PDF ↓
3 Nov 2025 CS01 Confirmation statement, no changes, made up to 2 Nov 2025 3 PDF ↓
1 Oct 2025 AP01 Director appointed: Ms Ann Philomena Gordon 2 PDF ↓
11 Jul 2025 AA Accounts (full), made up to 31 Dec 2024 52 PDF ↓
1 Apr 2025 TM01 Director left: Jacob Bak Skovhus 1 PDF ↓
10 Mar 2025 AP01 Director appointed: Ms Eva Christiane Kienle 2 PDF ↓
3 Jan 2025 AP01 Director appointed: Mr Philip Robin Hodges 2 PDF ↓
3 Jan 2025 TM01 Director left: Daniel John Harvey 1 PDF ↓
5 Nov 2024 CS01 Confirmation statement, no changes, made up to 2 Nov 2024 3 PDF ↓
1 Aug 2024 TM01 Director left: Philippa Helen Spence 1 PDF ↓
3 Jun 2024 TM01 Director left: Marianne Soerensen Henriksen 1 PDF ↓
23 May 2024 AP01 Director appointed: Mr Jacob Bak Skovhus 2 PDF ↓
21 May 2024 AA Accounts (full), made up to 31 Dec 2023 49 PDF ↓
6 Nov 2023 CS01 Confirmation statement, no changes, made up to 2 Nov 2023 3 PDF ↓
16 Aug 2023 AA Accounts (full), made up to 31 Dec 2022 51 PDF ↓
18 Apr 2023 AP03 Secretary appointed: Mrs Stephanie Adrienne Ratcliffe 2 PDF ↓
12 Apr 2023 TM01 Director left: Andrew Lawrence Henderson 1 PDF ↓
3 Apr 2023 AP01 Director appointed: Mr Jason Mark Layfield 2 PDF ↓
21 Dec 2022 TM02 Secretary left: Timothy James Cunningham 1 PDF ↓
9 Dec 2022 TM01 Director left: Mathew John Riley 1 PDF ↓
9 Dec 2022 AP01 Director appointed: Mr Peter Heymann Andersen 2 PDF ↓
15 Nov 2022 CS01 Confirmation statement, no changes, made up to 2 Nov 2022 3 PDF ↓
30 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 50 PDF ↓
2 Nov 2021 CS01 Confirmation statement, no changes, made up to 2 Nov 2021 3 PDF ↓
21 Sep 2021 AP01 Director appointed: Mr Nathan Lee Swankie 2 PDF ↓
16 Sep 2021 AA Accounts (full), made up to 31 Dec 2020 49 PDF ↓
29 Apr 2021 TM01 Director left: Markku Moilanen 1 PDF ↓
10 Nov 2020 CS01 Confirmation statement, no changes, made up to 2 Nov 2020 3 PDF ↓
8 Oct 2020 AA Accounts (full), made up to 31 Dec 2019 46 PDF ↓
30 Jul 2020 RP04AP01 Second filing of director appointment with name: Markku Moilanen 6 PDF ↓
12 Dec 2019 CH01 Director's details changed: Mr Daniel John Harvey 2 PDF ↓
4 Nov 2019 CS01 Confirmation statement, no changes, made up to 2 Nov 2019 3 PDF ↓
7 Aug 2019 AA Accounts (full), made up to 31 Dec 2018 38 PDF ↓
24 Jun 2019 AP01 Director appointed: Ms Philippa Helen Spence 2 PDF ↓
21 Jun 2019 AP03 Secretary appointed: Mr Timothy James Cunningham 2 PDF ↓
21 Jun 2019 TM02 Secretary left: Andrew Charles Thorp 1 PDF ↓
21 Jun 2019 TM01 Director left: Andrew Charles Thorp 1 PDF ↓
14 Nov 2018 CS01 Confirmation statement, no changes, made up to 2 Nov 2018 3 PDF ↓
2 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 37 PDF ↓
19 Mar 2018 TM01 Director left: Bo Rene Pedersen 1 PDF ↓
19 Mar 2018 AP01 Director appointed: Ms Marianne Soerensen Henriksen 2 PDF ↓
13 Nov 2017 CS01 Confirmation statement, no changes, made up to 2 Nov 2017 3 PDF ↓
10 Oct 2017 AP01 Director appointed: Mr Bo Rene Pedersen 2 PDF ↓
10 Oct 2017 TM01 Director left: Michael Rosenvold 1 PDF ↓
25 Sep 2017 AA Accounts (full), made up to 31 Dec 2016 34 PDF ↓
13 Sep 2017 TM01 Director left: Matthew Alexander Chapman Mcnab 1 PDF ↓
13 Sep 2017 AP01 Director appointed: Mr Andrew Lawrence Henderson 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House