Back to search

Ricardo-Aea Limited

08229264

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, Old Shoreham Rd, Shoreham-By-Sea, BN43 5FG
Incorporated 26/09/2012

Previously known as

Ricardo Shoreham Ltd · until 08/11/2012

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

62020
Information technology consultancy activities
63110
Data processing, hosting and related activities
71200
Technical testing and analysis
74901
Environmental consulting activities

Officers

Alexander James Pascoe

director · Since 25/09/2023

British · United Kingdom · Age 47

Miles Lawrence Barnard

director · Since 13/03/2026

British · England · Age 60

Jamie John Sharp

director · Since 24/03/2026

British · England · Age 50

Former

Paula Bell

director · Resigned 28/03/2013

Neil Thomas

director · Resigned 07/11/2013

Martin Clifford St John Fausset

director · Resigned 07/11/2013

Robert Thomas Bell

director · Resigned 31/12/2015

Mark William Garrett

director · Resigned 31/07/2020

Patricia Ryan

secretary · Resigned 10/05/2021

David John Shemmans

director · Resigned 30/09/2021

Timothy John Curtis

director · Resigned 28/02/2023

Ian Jeffrey Gibson

director · Resigned 25/08/2023

David Hartley

secretary · Resigned 31/01/2024

Ian Fraser Rogerson

director · Resigned 15/02/2024

Judith Cottrell

director · Resigned 31/12/2025

Rachel Clare Stringer

director · Resigned 13/03/2026

Persons with Significant Control

Ricardo Limited

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

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

Reg: 222915 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Ricardo Investments Limited

75–100% shares

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

Reg: 02251330 · England And Wales · Limited Liability Company

Notified 10/10/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2024Registered 03/04/2024Satisfied 02/04/2026

Change History

officer appointedBARNARD, Miles Lawrence
2026-06-08
officer appointedPASCOE, Alexander James
2026-06-08
officer appointedSHARP, Jamie John
2026-06-08
statusactive
2026-06-08

Active

post townShoreham-By-Sea
2026-06-08

SHOREHAM-BY-SEA

typeltd
2026-06-08

Private Limited Company

address line1Shoreham Technical Centre
2026-06-08

SHOREHAM TECHNICAL CENTRE