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Ricardo-Aea Limited
- Incorporated
- 26 September 2012 (14 years)
- Previously known as
- Ricardo Shoreham Ltd (until 8 November 2012)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)Technical testing and analysis (71200)Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born October 1965 (61)
Pilsworth, Hannah Frances
Secretary · Appointed 25 September 2026
Director · Appointed 24 March 2026
Also at Ricardo Rail Limited, Cascade Consulting (Environment & Planning) Limited (proposed for strike-off), WSP UK Limited · more companies
British
Born November 1975
Officer history (15 former)
13 October 2026
13 October 2026
25 September 2026
Appointed Pilsworth, Hannah Frances as Secretary
9 July 2026
24 March 2026
13 March 2026
13 March 2026
31 December 2025
Resigned Cottrell, Judith as Director
15 February 2024
31 January 2024
Resigned Hartley, David as Secretary
25 September 2023
25 September 2023
Appointed Cottrell, Judith as Director
25 August 2023
23 March 2023
28 February 2023
30 September 2021
Resigned Shemmans, David John as Director
10 May 2021
Appointed Hartley, David as Secretary
10 May 2021
Resigned Ryan, Patricia as Secretary
31 July 2020
31 December 2015
7 November 2013
Resigned Thomas, Neil as Director
7 November 2013
1 July 2013
28 March 2013
22 February 2013
22 February 2013
20 November 2012
26 September 2012
Appointed Thomas, Neil as Director
26 September 2012
26 September 2012
Appointed Ryan, Patricia as Secretary
26 September 2012
26 September 2012
Appointed Shemmans, David John as Director
26 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 02251330
Former controllers (1)
10 October 2016
Ceased Ricardo Limited — Owns 75–100% of shares
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 This company 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 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 7 October 2026 | Cessation of a person with significant control | |||
| 7 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 29 September 2026 | Appointment of a secretary |
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