Website & contact details
- Group website
- The site of this company’s group or brand.
Ricardo Consulting Engineers Limited
- Incorporated
- 31 July 2006 (20 years)
- Previously known as
- Ricardo China Limited (until 5 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Shoreham Technical CentreShoreham-By-SeaWest SussexBN43 5FG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born January 1974 (52)
British
Born June 1971 (55)
Officer history (10 former)
19 October 2026
11 June 2026
15 May 2023
31 March 2023
30 September 2021
31 July 2020
1 April 2014
1 April 2014
28 February 2014
Resigned Bodkin, Amanda as Secretary
28 March 2013
Resigned Bell, Paula as Director
22 April 2010
22 April 2010
Appointed Bodkin, Amanda as Secretary
22 April 2010
22 April 2010
22 April 2010
Appointed Bell, Paula as Director
2 November 2007
2 November 2007
2 November 2007
2 November 2007
31 July 2006
31 July 2006
31 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02815682
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 24 November 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 |
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