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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

Overdue

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

Mr Miles Lawrence Barnard

director · Since 13/03/2026

BRITISH · ENGLAND · Age 60

Mr Jamie John Sharp

director · Since 24/03/2026

BRITISH · ENGLAND · Age 50

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

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

Alexander James Pascoe

director · Resigned 09/07/2026

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Shoreham Technical Centre
2026-06-08

SHOREHAM TECHNICAL CENTRE

post townShoreham-By-Sea
2026-06-08

SHOREHAM-BY-SEA