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Infrastructure Investments Roads Management Limited
Infrastructure Investments Roads Management Limited is an active company incorporated on 13 April 1995 with the registered office located in . Infrastructure Investments Roads Management Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03046316
Private limited company
Age
30 years
Incorporated
13 April 1995
Size
Unreported
Confirmation
Submitted
Dated
7 May 2025
(5 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Infrastructure Investments Roads Management Limited
Contact
Update Details
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
England
Address changed on
19 Nov 2021
(3 years ago)
Previous address was
Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
Companies in
Telephone
Unreported
Email
Unreported
Website
Hicl.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Andrew James Tiner
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1981
Simon Darius Thorneloe
Director • Accountant • British • Lives in UK • Born in Dec 1982
Angeliki Maria Exakoustidou
Director • Asset Manager • Greek • Lives in UK • Born in Sep 1991
Mr Joao Carlos Peres Ferreira Neves
Director • Investment Director • Portuguese • Lives in England • Born in Mar 1970
Emily Mendes
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Road Management Limited
Mr Joao Carlos Peres Ferreira Neves and Angeliki Maria Exakoustidou are mutual people.
Active
Road Management Group Limited
Mr Joao Carlos Peres Ferreira Neves and Angeliki Maria Exakoustidou are mutual people.
Active
Road Management Services (Peterborough) Limited
Mr Joao Carlos Peres Ferreira Neves and Angeliki Maria Exakoustidou are mutual people.
Active
Road Management Services (Gloucester) Limited
Mr Joao Carlos Peres Ferreira Neves and Angeliki Maria Exakoustidou are mutual people.
Active
Road Management Consolidated Plc
Mr Joao Carlos Peres Ferreira Neves and Angeliki Maria Exakoustidou are mutual people.
Active
Infrastructure Investments (Portal) GP Limited
Simon Darius Thorneloe and Mark Andrew James Tiner are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Simon Darius Thorneloe and Mark Andrew James Tiner are mutual people.
Active
RL Investment Limited
Simon Darius Thorneloe and Mark Andrew James Tiner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£95K
Decreased by £133K (-58%)
Turnover
£2.67M
Increased by £2.22M (+484%)
Employees
Unreported
Same as previous period
Total Assets
£10.84M
Decreased by £5.11M (-32%)
Total Liabilities
-£3.03M
Increased by £66K (+2%)
Net Assets
£7.82M
Decreased by £5.18M (-40%)
Debt Ratio (%)
28%
Increased by 9.36% (+50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 22 Oct 2025
Mr Simon Darius Thorneloe Appointed
1 Month Ago on 3 Oct 2025
Mr Mark Andrew James Tiner Appointed
1 Month Ago on 3 Oct 2025
Angeliki Maria Exakoustidou Resigned
1 Month Ago on 1 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Alexander Victor Thorne Resigned
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Termination of appointment of Angeliki Maria Exakoustidou as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Mark Andrew James Tiner as a director on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Simon Darius Thorneloe as a director on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 9 May 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Solvency Statement dated 23/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
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Repayment History
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