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Ricardo-aea LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Adur
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Ricardo-aea LTD
  • Address
    ******************
  • SIC Codes
    62020, 63110, 71200, 74901
  • SIC Description
    Information technology consultancy activities, Data processing, hosting and related activities, Technical testing and analysis, Environmental consulting activities
  • Company Number
    08229264
  • Listing UID
    89077
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Location
  • 1 Old Shoreham Rd, Shoreham-by-Sea BN43 5FG, UK

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Geolocation Details
  • Latitude
    50.841228
  • Longitude
    -0.291923
  • Easting
    520358.0
  • Northing
    106024.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU76394
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 24, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BARNARD, Miles Lawrence
    Appointed On: March 13, 2026
    Occupation: N/A
    Role: director
    Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
    SHARP, Jamie John
    Appointed On: March 24, 2026
    Occupation: N/A
    Role: director
    Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
    HARTLEY, David
    Appointed On: May 10, 2021
    Occupation: N/A
    Role: secretary
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG
    Resigned On: January 31, 2024
    RYAN, Patricia
    Appointed On: September 26, 2012
    Occupation: N/A
    Role: secretary
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: May 10, 2021
    BELL, Paula
    Appointed On: September 26, 2012
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: March 28, 2013
    BELL, Robert Thomas
    Appointed On: November 20, 2012
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: December 31, 2015
    COTTRELL, Judith
    Appointed On: September 25, 2023
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG
    Resigned On: December 31, 2025
    CURTIS, Timothy John
    Appointed On: February 22, 2013
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: February 28, 2023
    FAUSSET, Martin Clifford St John
    Appointed On: September 26, 2012
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: November 7, 2013
    GARRETT, Mark William
    Appointed On: September 26, 2012
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: July 31, 2020
    GIBSON, Ian Jeffrey
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: August 25, 2023
    PASCOE, Alexander James
    Appointed On: September 25, 2023
    Occupation: N/A
    Role: director
    Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
    Resigned On: July 9, 2026
    ROGERSON, Ian Fraser
    Appointed On: February 22, 2013
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: February 15, 2024
    SHEMMANS, David John
    Appointed On: September 26, 2012
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: September 30, 2021
    STRINGER, Rachel Clare
    Appointed On: March 23, 2023
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG
    Resigned On: March 13, 2026
    THOMAS, Neil
    Appointed On: September 26, 2012
    Occupation: N/A
    Role: director
    Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
    Resigned On: November 7, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    July 1, 2025
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    RICARDO-AEA LIMITED
    Company Number
    08229264
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 26, 2025
    Next Due
    October 10, 2026
    Next Made Up To
    September 26, 2026
    Overdue
    No
    Date Of Creation
    September 26, 2012
    ETag
    f88f4141fd62007a2825cb1c2852950a301ed989
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 26, 2015
    Previous Company Names
    Ceased On
    November 8, 2012
    Effective From
    September 26, 2012
    Name
    RICARDO SHOREHAM LTD
    Registered Office Address
    Address Line 1
    Wsp House
    Address Line 2
    70 Chancery Lane
    country
    England
    Locality
    London
    Post Code
    WC2A 1AF
    Type
    ltd

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