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Ricardo Asia Limited

03143661

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

. Shoreham Technical Centre, Shoreham-By-Sea, BN43 5FG
Incorporated 04/01/1996

Previously known as

Ricardo Tarragon Limited · until 20/07/2012
Tarragon Embedded Technology Limited · until 02/03/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990
Other business support service activities

Officers

Bridget Katherine Bolton

director · Since 09/01/2023

British · United Kingdom · Age 62

Miles Lawrence Barnard

director · Since 13/04/2026

British · England · Age 60

Karen Anne Sewell

director · Since 13/04/2026

British · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/01/1996

Stephen John Montgomery

secretary · Resigned 04/02/2003

Christopher Ralph Bates

director · Resigned 19/12/2003

Gregory Vincent Stuart

director · Resigned 31/01/2004

Donald Newton

director · Resigned 13/02/2004

Stephen John Montgomery

director · Resigned 30/06/2005

John Reginald Botham

director · Resigned 30/06/2005

Neil Andrew Morling

secretary · Resigned 05/03/2007

Neil Andrew Morling

director · Resigned 02/11/2007

Gary Andrew Knight

director · Resigned 19/05/2008

Richard Beeson

director · Resigned 06/10/2009

David Ralph Theodore Oglethorpe

secretary · Resigned 12/11/2009

Paul Martin Mcnamara

director · Resigned 04/08/2011

Stephen Michael Sapsford

director · Resigned 23/10/2012

Martin Clifford St John Fausset

director · Resigned 23/10/2012

Paula Bell

director · Resigned 28/03/2013

Kerry Joanne Norwood Steer

secretary · Resigned 02/05/2014

Lorna Valerie Whytock

director · Resigned 08/08/2014

Mark William Garrett

director · Resigned 18/04/2016

Tan Sea Ming

director · Resigned 04/01/2018

David John Shemmans

director · Resigned 30/09/2021

Sea Ming Tan

director · Resigned 31/07/2022

Patricia Ryan

secretary · Resigned 31/03/2023

Patricia Mary Ryan

director · Resigned 31/03/2023

Gareth William Taylor

director · Resigned 26/05/2023

Ian Jeffrey Gibson

director · Resigned 25/08/2023

Clive James Bagnall

director · Resigned 13/04/2026

Alexander James Pascoe

director · Resigned 15/04/2026

Persons with Significant Control

Ricardo Investments Limited

75–100% shares
75–100% votes
Appoint directors

Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Reg: 02251330 · England And Wales Company Registry · Limited Company

Notified 10/10/2016

Charges0 outstanding

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satisfied

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Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1. Shoreham Technical Centre
2026-06-08

. SHOREHAM TECHNICAL CENTRE

post townShoreham-By-Sea
2026-06-08

SHOREHAM-BY-SEA

officer appointedBARNARD, Miles Lawrence
2026-06-08
officer appointedBOLTON, Bridget Katherine
2026-06-08
officer appointedSEWELL, Karen Anne
2026-06-08