Filing status
- Last accounts
- 30 June 2025
- Conf. stmt filed
- 2 February 2026
- Last conf. stmt
- 2 February 2026
Ricardo Software Limited
- Incorporated
- 14 February 2011
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- Shoreham Technical CentreOld Shoreham RdShoreham-By-SeaBN43 5FG
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2014
British
Born July 1963 (63)
Officer history (7 former)
31 March 2023
30 September 2021
31 July 2020
30 March 2015
2 May 2014
Resigned Steer, Kerry Joanne Norwood as Secretary
1 April 2014
1 April 2014
28 March 2013
16 September 2011
Resigned Bottomley, Andrew Peter as Director
14 February 2011
Appointed Bottomley, Andrew Peter as Director
14 February 2011
14 February 2011
14 February 2011
Appointed Steer, Kerry Joanne Norwood as Secretary
14 February 2011
14 February 2011
Ownership 1 at dissolution
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
Private Limited Company
Reg. no. 2251330
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 Software Limited This company Status not confirmedOwns 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 | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 24 November 2025 | Accounts for a dormant company | 30 June 2025 |
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High Wycombe
Gerrards Cross
London
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