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Engineering related scientific and technical consulting activities · London

Ramboll Whitbybird Holdings

Ramboll Whitbybird Holdings Limited

ActiveCompany only26 years on the register

Private limited company registered in London, classed under “Engineering related scientific and technical consulting activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Directors
    Appointment of Mr Michael Harboe-Jørgensen as a director on 12 June 2026
  2. Directors
    Termination of appointment of Eva Christiane Kienle as a director on 12 June 2026
  3. Accounts
    Accounts for a dormant company made up to 31 December 2025
  4. Accounts
    Accounts for a dormant company made up to 31 December 2024
  5. Directors
    Termination of appointment of Jacob Bak Skovhus as a director on 31 March 2025
  6. Directors
    Appointment of Mrs Eva Christiane Kienle as a director on 10 February 2025
  7. Directors
    Termination of appointment of Marianne Soerensen Henriksen as a director on 31 May 2024
  8. Directors
    Appointment of Mr Jacob Bak Skovhus as a director on 13 May 2024
  9. Accounts
    Accounts for a dormant company made up to 31 December 2022
  10. Accounts
    Accounts for a dormant company made up to 31 December 2023
  11. Filing
    Resolutions (and 1 more like it since 4 February 2013)
  12. Directors
    Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 3 May 2023
  13. 25 earlier
    1. Directors
      Termination of appointment of Timothy James Cunningham as a secretary on 15 December 2022
    2. Directors
      Appointment of Mr Peter Heymann Andersen as a director on 7 December 2022
    3. Directors
      Termination of appointment of Mathew John Riley as a director on 7 December 2022
    4. Accounts
      Accounts for a dormant company made up to 31 December 2021
    5. Accounts
      Accounts for a dormant company made up to 31 December 2020
    6. Directors
      Appointment of Mr Mathew John Riley as a director on 9 September 2021
    7. Directors
      Termination of appointment of Søren Holm Johansen as a director on 9 September 2021
    8. Accounts
      Accounts for a dormant company made up to 31 December 2019
    9. Accounts
      Full accounts made up to 31 December 2018
    10. Directors
      Appointment of Mr Timothy James Cunningham as a secretary on 20 June 2019
    11. Directors
      Termination of appointment of Andrew Charles Thorp as a secretary on 20 June 2019
    12. Directors
      Termination of appointment of Bo Rene Pedersen as a director on 10 October 2018
    13. Directors
      Appointment of Ms Marianne Soerensen Henriksen as a director on 10 October 2018
    14. Accounts
      Full accounts made up to 31 December 2017
    15. Directors
      Appointment of Mr Bo Rene Pedersen as a director on 20 September 2017
    16. Directors
      Termination of appointment of Michael Rosenvold as a director on 20 September 2017
    17. Accounts
      Full accounts made up to 31 December 2016
    18. Accounts
      Full accounts made up to 31 December 2015
    19. Shares
      Statement of capital following an allotment of shares on 1 April 2016 · GBP 220,756.64 (and 5 more like it since 14 February 2013)
    20. Directors
      Termination of appointment of Knut Akselvoll as a director on 9 September 2015
    21. Directors
      Appointment of Mr Søren Holm Johansen as a director on 9 September 2015
    22. Directors
      Secretary's details changed for Andrew Charles Thorp on 22 May 2015
    23. Accounts
      Full accounts made up to 31 December 2014
    24. Directors
      Termination of appointment of Deborah Jane Beaven as a director on 19 March 2015
    25. Directors
      Termination of appointment of Stephen Charles Canadine as a director on 19 March 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ramboll Whitbybird Holdings do?

Private limited company registered in London, classed under “Engineering related scientific and technical consulting activities”.

›How much turnover does Ramboll Whitbybird Holdings make?

Answered in the full report

›Is Ramboll Whitbybird Holdings profitable?

Ramboll Whitbybird Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ramboll Whitbybird Holdings?

Its directors are Stephanie Adrienne Ratcliffe, Peter Heymann Andersen, Michael Harboe-Jørgensen. Its owners are shown to subscribers.

›Where is Ramboll Whitbybird Holdings based?

Its registered office is 240 Blackfriars Road, London, SE1 8NW, in London.

›When was Ramboll Whitbybird Holdings founded?

Ramboll Whitbybird Holdings Limited was incorporated on 22 September 2000.

›Is Ramboll Whitbybird Holdings still trading?

The register lists Ramboll Whitbybird Holdings Limited as active.

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