RM

ROAD MANAGEMENT SERVICES (FINANCE) PLC

Active

Company number 04608449

London, United Kingdom · Incorporated 4 December 2002

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 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 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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