Website & contact details
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WSP Assurance Limited
- Incorporated
- 10 March 2015 (11 years)
- Previously known as
- Ricardo Certification Limited (until 17 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- 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
- 24 March 2027
- Last conf. stmt
- 10 March 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 26 May 2026
British
Born May 1966 (60)
Director · Appointed 26 May 2026
British
Born December 1975 (50)
British
Born January 1977 (49)
Officer history (13 former)
30 June 2026
Resigned Wotton, Clive Robert Nicholas as Director
26 May 2026
26 May 2026
28 March 2025
Appointed Wotton, Clive Robert Nicholas as Director
31 January 2025
Resigned Bell, Michael Alan as Director
27 June 2023
Resigned Daniels, Elaine Ann as Secretary
31 March 2023
1 August 2022
1 August 2022
29 July 2022
17 January 2022
Appointed Bell, Michael Alan as Director
17 January 2022
1 July 2020
1 July 2020
25 January 2019
Resigned Mason, Claudia Ruth Luise as Secretary
25 January 2019
Appointed Daniels, Elaine Ann as Secretary
6 June 2018
Appointed Mason, Claudia Ruth Luise as Secretary
6 June 2018
Resigned Ryan, Patricia as Secretary
6 July 2017
6 July 2017
20 January 2016
20 January 2016
20 January 2016
20 January 2016
12 June 2015
10 March 2015
10 March 2015
10 March 2015
Appointed Ryan, Patricia as Secretary
10 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Liabillity 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 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 This company 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 | |
|---|---|---|---|---|
| 17 August 2026 | Change of name notice | — | ||
| 17 August 2026 | Change of name with request to seek comments from relevant body | — | ||
| 17 August 2026 | Certificate of change of name | — | ||
| 1 July 2026 | Registered office address changed | |||
| 30 June 2026 | Termination of appointment of a director |
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