WSP ASSURANCE LIMITED
Company Number 09481761
Status
Active
Incorporated
March 10, 2015
Entity Type
Ltd
Registered Office
Wsp House
London
WC2A 1AF
71129
Previous Names
RICARDO CERTIFICATION LIMITED
Ceased on Aug 17, 2026
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WSP ASSURANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09481761, this organization has been active since March 2015. Primarily in the 71129 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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Change Of Name
Aug 17, 2026
Change Of Name
Aug 17, 2026
Change Of Name
Aug 17, 2026
Address
Jul 1, 2026
Officers
Jun 30, 2026
Officers
Jun 10, 2026
Accounts
Jun 1, 2026
Officers
May 26, 2026
Accounts
May 21, 2026
Other
May 21, 2026
Other
May 21, 2026
Accounts
Apr 16, 2026
Other
Apr 16, 2026
Other
Apr 16, 2026
Mortgage
Apr 2, 2026
Confirmation Statement
Mar 16, 2026
Accounts
Jul 8, 2025
Accounts
Jul 8, 2025
Other
Jul 8, 2025
Other
Jul 8, 2025
Officers
Apr 3, 2025
Confirmation Statement
Mar 11, 2025
Officers
Feb 3, 2025
Accounts
Apr 26, 2024
Accounts
Apr 26, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ricardo Investments Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
19%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
09461485
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