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RAMBOLL UK HOLDING LIMITED

Active
06322436·incorporated 2007-07-24

RAMBOLL UK HOLDING LIMITED is an active UK private limited company, incorporated on 24 July 2007 at Companies House (number 06322436; OpenRegistry canonical ID GB-06322436-ramboll-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-24
Registered Address
240 BLACKFRIARS ROAD, LONDON, SE1 8NW
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

RAMBOLL UK HOLDING LIMITED has 11 persons with significant control on file:

  • Ms Snjezana Turina born 1967 resident in Sweden, Swedish national. Notified 2024-04-25.
    • Significant Influence Or Control As Trust
  • Mr Jakob Strømann-Andersen born 1981 resident in Denmark, Danish national. Notified 2024-04-25.
    • Significant Influence Or Control As Trust
  • Mr Karl Emil Olavi Matintupa born 1982 resident in Finland, Finnish national. Notified 2024-04-25.
    • Significant Influence Or Control As Trust
  • Ms Mogens Nielsen born 1962 resident in Denmark, Danish national. Notified 2024-04-25.
    • Significant Influence Or Control As Trust
  • Mr Neel Strobaek born 1957 resident in Denmark, Danish national. Notified 2024-04-25.
    • Significant Influence Or Control As Trust
  • Mr Michael Rosenvold born 1967 resident in Denmark, Danish national. Notified 2024-04-25.
    • Significant Influence Or Control As Trust
  • Mr Ole-Petter Thunes born 1960 resident in Norway, Norwegian national. Notified 2025-04-09.
    • Significant Influence Or Control As Trust
  • Mr Søren Thomas Brøndum born 1965 resident in Denmark, Danish national. Notified 2025-10-31.
    • Significant Influence Or Control As Trust
  • Mr Markku Olavi Moilanen born 1961 resident in Finland, Finnish national. Notified 2026-04-15.
    • Significant Influence Or Control As Trust
  • Mr Nicolai Drastrup Kjølby born 1999 resident in Denmark, Danish national. Notified 2026-04-15.
    • Significant Influence Or Control As Trust
  • Ms Stine Rauff Bommersholdt born 1985 resident in Denmark, Danish national. Notified 2026-04-15.
    • Significant Influence Or Control As Trust
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Ms Mette Søs Lassesen born 1971 resident in Denmark, Danish national. Notified 2024-04-25. Ceased 2025-04-09.
    • Significant Influence Or Control As Trust
  • Ms Mia Wagner Kastrup born 1990 resident in Denmark, Danish national. Notified 2024-04-25. Ceased 2026-04-15.
    • Significant Influence Or Control As Trust
  • Mr Thomas Rand born 1953 resident in Denmark, Danish national. Notified 2024-03-25. Ceased 2026-04-15.
    • Significant Influence Or Control As Trust
  • Mr Robert Arpe born 1953 resident in Denmark, Danish national. Notified 2024-04-25. Ceased 2026-04-15.
    • Significant Influence Or Control As Trust
  • Mr Bjørn Tore Landsem born 1969 resident in Norway, Norwegian national. Notified 2024-04-25. Ceased 2025-04-09.
    • Significant Influence Or Control As Trust
  • Ms Charlotte Ankerstjerne born 1990 resident in Denmark, Danish national. Notified 2024-04-25. Ceased 2026-04-15.
    • Significant Influence Or Control As Trust
  • Ramboll Gruppen A/S (Denmark reg. Cvr No. 10160669). Notified 2016-04-06. Ceased 2024-04-25.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-07-24. Ceased 2018-03-28.
  • (unnamed). Notified 2018-05-20. Ceased 2018-05-20.

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