RAMBOLL UK HOLDING LIMITED
06322436 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RAMBOLL UK HOLDING LIMITED
06322436Active· Ltd· England Wales· 2007-07-24Incorporated 2007-07-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HARBOE-JØRGENSEN, Michael· DirectorAppointed 2026-06-12
- KIENLE, Eva Christiane· DirectorResigned 2026-06-12
- BAK SKOVHUS, Jacob· DirectorResigned 2025-03-31
- SOERENSEN HENRIKSEN, Marianne· DirectorResigned 2024-05-31
RATCLIFFE, Stephanie Adrienne
Secretary
- Appointed
- 2023-05-03
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ANDERSEN, Peter Heymann
Director
- Appointed
- 2022-12-07
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1964
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HARBOE-JØRGENSEN, Michael
Director
- Appointed
- 2026-06-12
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1974
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CUNNINGHAM, Timothy James
Secretary
- Appointed
- 2019-06-20
- Resigned
- 2022-12-15
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THORP, Andrew Charles
Secretary
- Appointed
- 2007-09-26
- Resigned
- 2019-06-20
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-07-24
- Resigned
- 2007-09-26
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AKSELVOLL, Knut
Director
- Appointed
- 2012-03-13
- Resigned
- 2015-09-09
- Nationality
- Norwegian
- Residence
- Denmark
- Born
- 09/1962
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BAK SKOVHUS, Jacob
Director
- Appointed
- 2024-05-13
- Resigned
- 2025-03-31
- Nationality
- Danish
- Residence
- Denmark
- Born
- 12/1974
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BENTZEN, Beate Wegger
Director
- Appointed
- 2007-08-03
- Resigned
- 2009-09-26
- Nationality
- Danish
- Born
- 04/1956
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JOHANSEN, Søren Holm
Director
- Appointed
- 2015-09-09
- Resigned
- 2021-09-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1955
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KIENLE, Eva Christiane
Director
- Appointed
- 2025-02-10
- Resigned
- 2026-06-12
- Nationality
- German
- Residence
- Denmark
- Born
- 06/1967
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PEDERSEN, Bo Rene
Director
- Appointed
- 2017-09-20
- Resigned
- 2018-07-24
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1969
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PEDERSEN, Flemming Bligaard
Director
- Appointed
- 2007-08-03
- Resigned
- 2012-03-13
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1948
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RILEY, Mathew John
Director
- Appointed
- 2021-09-09
- Resigned
- 2022-12-07
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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ROSENVOLD, Michael
Director
- Appointed
- 2009-09-25
- Resigned
- 2017-09-20
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1967
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SOERENSEN HENRIKSEN, Marianne
Director
- Appointed
- 2018-07-24
- Resigned
- 2024-05-31
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1964
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2007-07-24
- Resigned
- 2007-08-03
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2007-07-24
- Resigned
- 2007-08-03
See every company they're a director of →