RM

ROAD MANAGEMENT SERVICES (A13) PLC

Active

Company number 03917644

London, England · Incorporated 2 February 2000

43 Orchard Place, London, E14 0JW, England

Last updated on 28 July 2026

Construction of roads and motorways · SIC 42110

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Road Management Services (A13) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Statement Of Companys Objects
Change Of Constitution
22 August 2025 View
Memorandum Articles
Incorporation
22 August 2025 View
Resolution
Resolution
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Corporate Director Company With Change Date
Officers
5 March 2021 View
Change Corporate Director Company With Change Date
Officers
5 March 2021 View
Change Corporate Director Company With Change Date
Officers
5 March 2021 View
Change Corporate Director Company With Change Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Change Corporate Director Company With Change Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2019 View
Appoint Corporate Director Company With Name Date
Officers
25 January 2019 View
Appoint Corporate Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Change Corporate Director Company With Change Date
Officers
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Corporate Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Person Secretary Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Address
20 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Capital
4 February 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
28 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Mortgage
28 April 2000 View
Legacy
Mortgage
28 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Capital
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Application To Commence Business
Incorporation
7 March 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 March 2000 View
Legacy
Accounts
6 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
10 February 2000 View
Incorporation Company
Incorporation
2 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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