Website & contact details
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Ricardo Asia Limited
- Incorporated
- 4 January 1996 (30 years)
- Previously known as
- Ricardo Tarragon Limited (until 20 July 2012)Tarragon Embedded Technology Limited (until 2 March 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born May 1966 (60)
Director · Appointed 13 April 2026
British
Born December 1975 (50)
Director · Appointed 9 January 2023
Also at Ricardo Emea Limited · more companies
British
Born July 1963 (63)
Officer history (28 former)
15 April 2026
13 April 2026
13 April 2026
13 April 2026
Resigned Bagnall, Clive James as Director
25 August 2023
Resigned Gibson, Ian Jeffrey as Director
26 May 2023
21 April 2023
Appointed Bagnall, Clive James as Director
21 April 2023
31 March 2023
31 March 2023
Resigned Ryan, Patricia as Secretary
9 January 2023
9 January 2023
31 July 2022
Resigned Tan, Sea Ming as Director
19 July 2022
30 September 2021
21 May 2020
Appointed Tan, Sea Ming as Director
4 January 2018
Resigned Ming, Tan Sea as Director
18 April 2016
4 January 2016
Appointed Ryan, Patricia as Secretary
8 August 2014
Resigned Whytock, Lorna Valerie as Director
2 May 2014
Resigned Steer, Kerry Joanne Norwood as Secretary
1 July 2013
Appointed Gibson, Ian Jeffrey as Director
28 March 2013
23 October 2012
23 October 2012
Appointed Ming, Tan Sea as Director
23 October 2012
Appointed Whytock, Lorna Valerie as Director
23 October 2012
4 August 2011
4 August 2011
4 August 2011
4 January 2011
12 November 2009
Appointed Steer, Kerry Joanne Norwood as Secretary
12 November 2009
6 October 2009
19 May 2008
Resigned Knight, Gary Andrew as Director
19 May 2008
7 December 2007
7 December 2007
7 December 2007
Appointed Knight, Gary Andrew as Director
2 November 2007
5 March 2007
5 March 2007
30 June 2005
Resigned Botham, John Reginald as Director
30 June 2005
13 February 2004
31 January 2004
19 December 2003
19 December 2003
4 February 2003
4 February 2003
4 February 2003
4 February 2003
4 February 2003
22 January 1996
Appointed Botham, John Reginald as Director
4 January 1996
4 January 1996
4 January 1996
4 January 1996
4 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02251330
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Ricardo Investments Limited Owns 75–100% of shares
Power Planning Associates Limited Owns 75–100% of shares
Ricardo Asia Limited This company Owns 75–100% of shares
Ricardo Innovations Limited Owns 75–100% of shares
Ricardo Rail Limited Owns 75–100% of shares
Ricardo-Aea Limited Owns 75–100% of shares
WSP Assurance Limited Owns 75–100% of shares
Ricardo Emea Limited Owns 75–100% of shares
Ricardo Limited Owns 75–100% of shares
Ricardo UK Limited Owns 75–100% of shares
Ricardo Consulting Engineers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Registered office address changed | |||
| 18 June 2026 | Insolvency filing | |||
| 18 June 2026 | Share capital filing | |||
| 18 June 2026 | Statement of capital | |||
| 18 June 2026 | Resolutions |
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