RICARDO-AEA LIMITED
Company Number 08229264
Status
Active
Incorporated
September 26, 2012
Entity Type
Ltd
Registered Office
Wsp House
London
WC2A 1AF
62020631107120074901
Previous Names
RICARDO SHOREHAM LTD
Ceased on Nov 8, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RICARDO-AEA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08229264, this organization has been active since September 2012. Primarily in the 62020 sector, the business maintains its official headquarters at Wsp House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 14, 2026
Officers
Oct 13, 2026
Confirmation Statement
Oct 7, 2026
Persons With Significant Control
Oct 7, 2026
Officers
Sep 29, 2026
Accounts
Aug 18, 2026
Officers
Jul 10, 2026
Address
Jul 1, 2026
Accounts
Apr 21, 2026
Officers
Apr 7, 2026
Mortgage
Apr 2, 2026
Officers
Mar 16, 2026
Officers
Mar 16, 2026
Persons With Significant Control
Feb 5, 2026
Officers
Jan 6, 2026
Confirmation Statement
Sep 30, 2025
Accounts
May 21, 2025
Confirmation Statement
Oct 2, 2024
Accounts
May 17, 2024
Mortgage
Apr 3, 2024
Officers
Feb 22, 2024
Officers
Jan 31, 2024
Officers
Sep 27, 2023
Officers
Sep 27, 2023
Confirmation Statement
Sep 27, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ricardo Investments Limited
• Ownership of shares 75 to 100 percent
Ricardo Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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RICARDO RAIL LIMITED
REILLY, Paul is a director
SC132484
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REILLY, Paul is a director
SC601547
HULLEY SFM LIMITED
REILLY, Paul is a director