Ricardo Emea Limited

Active09461485 Private limited company
Incorporated
26 February 2015 (11 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
British
Born January 1977 (49)
Director · Appointed 26 June 2020
British
Born July 1963 (63)
Officer history (9 former)
25 August 2023
Appointed Dodsworth, Mark Christopher as Director
25 August 2023
Resigned Gibson, Ian Jeffrey as Director
27 June 2023
Resigned Daniels, Elaine Ann as Secretary
26 June 2020
Appointed Bolton, Bridget Katherine as Director
26 June 2020
Appointed Daniels, Elaine Ann as Secretary
26 June 2020
Appointed Gibson, Ian Jeffrey as Director
26 June 2020
Resigned Garrett, Mark William as Director
26 June 2020
Resigned Ryan, Patricia Mary as Secretary
31 January 2019
Resigned Barnes, Christopher Matthew as Director
30 March 2016
Resigned Barnes, Christopher Matthew as Director
1 March 2016
Appointed Barnes, Christopher Matthew as Director
29 February 2016
Resigned Shemmans, David John as Director
29 February 2016
Resigned Gibson, Ian Jeffrey as Director
29 February 2016
Resigned Ryan, Patricia Mary as Director
29 February 2016
Appointed Barnes, Christopher Matthew as Director
12 June 2015
Appointed Ryan, Patricia Mary as Director
26 February 2015
Appointed Gibson, Ian Jeffrey as Director
26 February 2015
Appointed Shemmans, David John as Director
26 February 2015
Appointed Ryan, Patricia Mary as Secretary
26 February 2015
Appointed Garrett, Mark William as Director

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
Private Limited Company
Reg. no. 09481761

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
Cascade Consulting (Environment & Planning) Limited Proposed for strike-offOwns 75–100% of shares
Ricardo Rail Limited Owns 75–100% of shares
Ricardo Software Limited Status not confirmedOwns 75–100% of shares
Ricardo Strategic Consulting Limited DissolvedOwns 75–100% of shares
Ricardo Technology Limited Status not confirmedOwns 75–100% of shares
Ricardo Transmissions Limited 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 This company Owns 75–100% of shares
Ricardo Limited Owns 75–100% of shares
Ricardo Pension Scheme (Trustees) Limited Proposed for strike-offOwns 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

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
20 April 2026Current accounting period extended
16 April 2026Other filing
16 April 2026Accounts filing
16 April 2026Other filing
Show all recent filings

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