TXT In plain English
Company description
RAMBOLL UK HOLDING LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 24 July 2007; registered for 19 years; registered office reported in LONDON. Its primary declared activity is 71122 · Engineering related scientific and technical consulting activities.
This BritDB profile also contains linked public records: 20 PSC records, 1 procurement record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- RAMBOLL UK HOLDING LIMITED
- Company number
- 06322436
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- DORMANT
- Mortgage charges
- 0 total · 0 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
11 November 2025Next statement due
25 November 2026BritDB does not infer overdue status when the source does not state it.
03 Public procurement
Contracts Finder awards
FM20107 Technical Advisory services for design and project management of construction, including tender and award
UK SHARED BUSINESS SERVICES LIMITED · ocds-b5fd17-25d66d7d-b437-48a5-b3c1-500b68345877
- Supplier named in award
- Ramboll UK Ltd
- Award value
- £705,800.42
- Contract period
- 7 May 2020 – 31 August 2022
- Published
- 24 March 2021
- Procedure
- Other - Single Tender Action
- Main CPV
- 71541000
- Source release ID
- ocds-b5fd17-25d66d7d-b437-48a5-b3c1-500b68345877-2021-03-24T08:52:24Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
04 Ownership and control
People with significant control
Mr Markku Olavi MoilanenSee 3 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Finnish
- Country of residence
- Finland
- Notified
- 15 April 2026
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-04-29T00:00:00Z
Mr Nicolai Drastrup KjølbySee 3 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 15 April 2026
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-04-29T00:00:00Z
Ms Stine Rauff BommersholdtSee 3 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 15 April 2026
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-04-29T00:00:00Z
Mr Søren Thomas BrøndumSee 5 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 31 October 2025
- Appointment Verification Statement Date: 2026-11-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-11-14T00:00:00Z
Mr Ole-Petter ThunesSee 5 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Norwegian
- Country of residence
- Norway
- Notified
- 9 April 2025
- Anti Money Laundering Supervisory Bodies: Faculty Office of the Archbishop of Canterbury (FO)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-01-06T00:00:00Z
- Authorised Corporate Service Provider Name: DE PINNA LLP ACSP
- Identity Verified On: 2025-08-24T00:00:00Z
- Preferred Name: Ole Petter Thunes
Mr Jakob Strømann-AndersenSee 5 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 April 2024
- Anti Money Laundering Supervisory Bodies: Faculty Office of the Archbishop of Canterbury (FO)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-01-06T00:00:00Z
- Authorised Corporate Service Provider Name: DE PINNA LLP ACSP
- Identity Verified On: 2025-08-15T00:00:00Z
- Preferred Name: Jakob Bjoern Stroemann-Andersen
Mr Karl Emil Olavi MatintupaSee 5 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Finnish
- Country of residence
- Finland
- Notified
- 25 April 2024
- Anti Money Laundering Supervisory Bodies: Faculty Office of the Archbishop of Canterbury (FO)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-06-02T00:00:00Z
- Authorised Corporate Service Provider Name: DE PINNA LLP ACSP
- Identity Verified On: 2025-08-13T00:00:00Z
- Preferred Name: Emil Matintupa
Mr Michael RosenvoldSee 5 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 April 2024
- Anti Money Laundering Supervisory Bodies: Faculty Office of the Archbishop of Canterbury (FO)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-06-02T00:00:00Z
- Authorised Corporate Service Provider Name: DE PINNA LLP ACSP
- Identity Verified On: 2025-08-05T00:00:00Z
- Preferred Name: Michael Rosenvold
Mr Neel StrobaekSee 4 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 April 2024
- Anti Money Laundering Supervisory Bodies: Faculty Office of the Archbishop of Canterbury (FO)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-02-02T00:00:00Z
- Authorised Corporate Service Provider Name: DE PINNA LLP ACSP
- Identity Verified On: 2025-08-12T00:00:00Z
- Preferred Name: Neel Stroebaek
Ms Mogens Nielsen
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 April 2024
- Appointment Verification Statement Date: 2026-11-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-11-14T00:00:00Z
Ms Snjezana TurinaSee 4 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Swedish
- Country of residence
- Sweden
- Notified
- 25 April 2024
- Anti Money Laundering Supervisory Bodies: Faculty Office of the Archbishop of Canterbury (FO)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-02-02T00:00:00Z
- Authorised Corporate Service Provider Name: DE PINNA LLP ACSP
- Identity Verified On: 2025-08-05T00:00:00Z
- Preferred Name: Sanna Turina
Mr Bjørn Tore LandsemSee 3 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Norwegian
- Country of residence
- Norway
- Notified
- 25 April 2024
- Ceased
- 9 April 2025
Mr Robert ArpeSee 3 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 April 2024
- Ceased
- 15 April 2026
- Appointment Verification Statement Date: 2026-10-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-10-14T00:00:00Z
Ms Charlotte AnkerstjerneSee 4 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 April 2024
- Ceased
- 15 April 2026
- Appointment Verification Statement Date: 2026-10-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-10-14T00:00:00Z
Ms Mette Søs Lassesen
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 April 2024
- Ceased
- 9 April 2025
Ms Mia Wagner KastrupSee 4 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 April 2024
- Ceased
- 15 April 2026
- Anti Money Laundering Supervisory Bodies: Faculty Office of the Archbishop of Canterbury (FO)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-02-02T00:00:00Z
- Authorised Corporate Service Provider Name: DE PINNA LLP ACSP
- Identity Verified On: 2025-08-07T00:00:00Z
- Preferred Name: Mia Wagner Kastrup
Mr Thomas RandSee 3 companies with this PSC name →
- Has significant influence or control (as a trust)
- Nationality
- Danish
- Country of residence
- Denmark
- Notified
- 25 March 2024
- Ceased
- 15 April 2026
- Anti Money Laundering Supervisory Bodies: Faculty Office of the Archbishop of Canterbury (FO)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-02-02T00:00:00Z
- Authorised Corporate Service Provider Name: DE PINNA LLP ACSP
- Identity Verified On: 2025-08-13T00:00:00Z
- Preferred Name: Thomas John Rand
No individual or entity with signficant control
- Notified
- 20 May 2018
- Ceased
- 20 May 2018
A registrable PSC exists but has not yet been identified
- Notified
- 24 July 2016
- Ceased
- 28 March 2018
Ramboll Gruppen A/S
- Owns 75% or more of shares
- Country registered
- Denmark
- Legal authority
- Danish Act On Public And Private Limited Companies (The Danish Companies Act)
- Legal form
- Company
- Place registered
- Danish Business Authority
- Registration number
- Cvr No. 10160669
- Notified
- 6 April 2016
- Ceased
- 25 April 2024
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.