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Road Management Services (A13) Plc

Road Management Services (A13) Plc is an active company incorporated on 2 February 2000 with the registered office located in London, Greater London. Road Management Services (A13) Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917644
Public limited company
Age
25 years
Incorporated 2 February 2000
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
43 Orchard Place
London
E14 0JW
England
Same address for the past 6 years
Telephone
02079878996
Email
Available in Endole App
Website
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jan 1977
Director • Finance Director • Spanish • Lives in Spain • Born in Oct 1976
Director • Chief Operations Officer • Spanish • Lives in Spain • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Andrew Marino Goodwin is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.39M
Increased by £1.66M (+2%)
Turnover
£49.95M
Decreased by £437K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£165.38M
Decreased by £23.13M (-12%)
Total Liabilities
-£160.76M
Decreased by £18.84M (-10%)
Net Assets
£4.62M
Decreased by £4.29M (-48%)
Debt Ratio (%)
97%
Increased by 1.93% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Antonio De La Llama Campillo Appointed
3 Months Ago on 5 Jun 2025
Salvador Myro Cuenco Appointed
3 Months Ago on 5 Jun 2025
Iridium Concesiones De Infraestructuras, S.A. Resigned
3 Months Ago on 4 Jun 2025
Desarollo De Concesiones Viarias Dos S.L. Resigned
3 Months Ago on 4 Jun 2025
Desarrollo De Concesiones Viarias Uno S L Resigned
3 Months Ago on 4 Jun 2025
Desarollo De Concesiones Ferroviarias, S.L. Resigned
3 Months Ago on 4 Jun 2025
Daniel Paredes Cordon Resigned
3 Months Ago on 4 Jun 2025
Teresa Estrada Resigned
3 Months Ago on 4 Jun 2025
Road Management Services (A13) Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 22 Aug 2025
Termination of appointment of Desarrollo De Concesiones Viarias Uno S L as a director on 4 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Desarollo De Concesiones Viarias Dos S.L. as a director on 4 June 2025
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Statement of company's objects
Submitted on 22 Aug 2025
Termination of appointment of Iridium Concesiones De Infraestructuras, S.A. as a director on 4 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Teresa Estrada as a director on 4 June 2025
Submitted on 21 Aug 2025
Appointment of Antonio De La Llama Campillo as a director on 5 June 2025
Submitted on 21 Aug 2025
Termination of appointment of Daniel Paredes Cordon as a director on 4 June 2025
Submitted on 21 Aug 2025
Termination of appointment of Desarollo De Concesiones Ferroviarias, S.L. as a director on 4 June 2025
Submitted on 21 Aug 2025
Repayment History
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