RAMBOLL CONSULTANTS LIMITED

Company Number		02291127
Date formed		1988-08-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-06-06
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of RAMBOLL CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
LARS KROGH	Director	2014-10-10
JENS REBSDORF-GREGERSEN	Director	2014-10-10
ERIK SIMONSEN	Director	2014-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANNE WATSON	Director	2013-02-01	2014-10-10
WILLIAM YUILE	Director	2013-01-03	2014-08-07
KJELL ENOK GRUDE	Director	2010-01-21	2013-12-30
KJELL ENOK GRUDE	Company Secretary	2010-01-21	2013-02-15
ANDREW NICHOLAS BALDWIN	Director	2010-04-23	2013-02-15
NJAL SELSVIK	Director	2010-01-21	2013-02-15
ROLAND MACLEAN SMITH	Director	2012-03-20	2013-02-15
FREDERIK GEORGE HVISTENDAHL	Director	2007-08-01	2012-03-20
TOVE HELEN TYBERO	Company Secretary	2007-08-01	2010-01-21
TOVE HELEN TYBERO	Director	2007-08-01	2010-01-21
OYSTEIN SOYLAND	Company Secretary	1997-12-30	2007-08-01
OYSTEIN SOYLAND	Director	1991-08-30	2007-08-01
BENNETT LOUIS STEIN	Director	1993-11-11	2007-08-01
ACCESS NOMINEES LIMITED	Company Secretary	1993-12-31	1997-12-30
PATRICIA VERONICA WILLMINGTON	Company Secretary	1993-04-30	1993-12-31
DAVID JAMES MALCOLM WILSON	Company Secretary	1991-08-30	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LARS KROGH	RAMBOLL OIL & GAS UK LIMITED	Director	2014-06-02	CURRENT	2003-03-10	Active - Proposal to Strike off
JENS REBSDORF-GREGERSEN	RAMBOLL OIL & GAS UK LIMITED	Director	2014-06-02	CURRENT	2003-03-10	Active - Proposal to Strike off
ERIK SIMONSEN	RAMBOLL OIL & GAS UK LIMITED	Director	2014-06-02	CURRENT	2003-03-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-08	DS01	APPLICATION FOR STRIKING-OFF
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2017 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-30	AR01	30/08/15 NO CHANGES
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATSON
2014-10-10	AP01	DIRECTOR APPOINTED MR ERIK SIMONSEN
2014-10-10	RES15	CHANGE OF NAME 10/10/2014
2014-10-10	CERTNM	COMPANY NAME CHANGED APPLY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/10/14
2014-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LARS KROGH / 10/10/2014
2014-10-10	AP01	DIRECTOR APPOINTED MR JENS REBSDORF-GREGERSEN
2014-10-10	AP01	DIRECTOR APPOINTED MR LARS KROGH
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-03	AR01	30/08/14 FULL LIST
2014-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILE
2014-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILE
2014-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KJELL GRUDE
2013-08-30	AR01	30/08/13 FULL LIST
2013-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY KJELL GRUDE
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDWIN
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NJAL SELSVIK
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND SMITH
2013-02-01	AP01	DIRECTOR APPOINTED PATRICIA ANNE WATSON
2013-01-23	AP01	DIRECTOR APPOINTED MR WILLIAM YUILE
2012-09-11	AR01	30/08/12 FULL LIST
2012-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-25	AP01	DIRECTOR APPOINTED MR ROLAND MACLEAN SMITH
2012-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KJELL ENOK GRUDE / 20/03/2012
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIK HVISTENDAHL
2011-10-27	AR01	30/08/11 FULL LIST
2011-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BALDWIN / 27/09/2011
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-01	RES01	ADOPT ARTICLES 09/05/2011
2011-06-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BALDWIN / 23/12/2010
2011-01-13	MISC	SECTION 519
2010-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2010-11-10	AR01	30/08/10 FULL LIST
2010-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-13	AP01	DIRECTOR APPOINTED ANDREW NICHOLAS BALDWIN
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TOVE TYBERO
2010-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY TOVE TYBERO
2010-02-09	AP01	DIRECTOR APPOINTED KJELL ENOK GRUDE
2010-02-09	AP01	DIRECTOR APPOINTED NJAL SELSVIK
2010-02-09	AP03	SECRETARY APPOINTED KJELL ENOK GRUDE
2009-12-07	RES15	CHANGE OF NAME 13/11/2009
2009-12-07	CERTNM	COMPANY NAME CHANGED SORCO (U.K.) LIMITED CERTIFICATE ISSUED ON 07/12/09
2009-12-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-05	363a	RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2009-08-05	363a	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2009-07-17	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY OYSTEIN SOYLAND LOGGED FORM
2009-07-17	288a	DIRECTOR APPOINTED FREDERIK HVISTENDAHL
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR BENNETT STEIN
2009-07-17	288a	DIRECTOR AND SECRETARY APPOINTED TOVE HELEN TYBERO
2008-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-10-20	363a	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-13	363a	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2006-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-04	GAZ1	FIRST GAZETTE
2004-10-11	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-10-11	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2004-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-13	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2002-12-02	363(287)	REGISTERED OFFICE CHANGED ON 02/12/02
2002-12-02	363s	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-02	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RAMBOLL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2006-04-04

Fines / Sanctions

No fines or sanctions have been issued against RAMBOLL CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAMBOLL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMBOLL CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of RAMBOLL CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAMBOLL CONSULTANTS LIMITED

Trademarks

We have not found any records of RAMBOLL CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAMBOLL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RAMBOLL CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RAMBOLL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPLY CONSULTANTS LIMITED	Event Date	2006-04-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAMBOLL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAMBOLL CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-17 06:25:17
Primary Source:	Companies House

Company Overview

Company Officers of RAMBOLL CONSULTANTS LIMITED

Related Directorships