Back to search

Ricardo Innovations Limited

08977105

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 Road, Shoreham-By-Sea, BN43 5FG
Incorporated 03/04/2014

Previously known as

Cascade Consulting Holdings Limited · until 24/01/2019
Dwfco 6 Limited · until 16/06/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jamie John Sharp

director · Since 24/03/2026

British · England · Age 50

Former

Robert Thomas Bell

director · Resigned 31/12/2015

Kieran Conlan

director · Resigned 30/09/2017

David John Shemmans

director · Resigned 30/09/2021

Timothy John Curtis

director · Resigned 22/03/2023

Patricia Ryan

secretary · Resigned 31/03/2023

Ian Jeffrey Gibson

director · Resigned 25/08/2023

Ian Fraser Rogerson

director · Resigned 15/02/2024

Alexander James Pascoe

director · Resigned 15/04/2026

Persons with Significant Control

Ricardo Investments Limited

75–100% shares

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

Reg: 2251330 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THOMASINE RUDD

Created 12/08/2014Registered 14/08/2014Satisfied 20/08/2015

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

officer appointedSHARP, Jamie John
2026-06-08