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Road Management Services (A13) Operations Limited

Road Management Services (A13) Operations Limited is an active company incorporated on 11 November 2020 with the registered office located in London, Greater London. Road Management Services (A13) Operations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13010363
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 3 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 September 2026 (11 months remaining)
Address
Road Management Services (A13) Plc, 43
Orchard Place
London
E14 0JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • Spanish • Lives in Spain • Born in Sep 1974
Director • Spanish • Lives in Spain • Born in Apr 1974
Director • Spanish • Lives in Spain • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Road Management Services (A13) Plc
Vistra Company Secretaries Limited, David Blanco Caballero, and 3 more are mutual people.
Active
Road Management Services (A13) Holdings Limited
Vistra Company Secretaries Limited, David Blanco Caballero, and 3 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£603K
Increased by £307K (+104%)
Turnover
£2.36M
Increased by £192K (+9%)
Employees
27
Increased by 1 (+4%)
Total Assets
£1.01M
Increased by £387K (+62%)
Total Liabilities
-£326K
Increased by £127K (+64%)
Net Assets
£686K
Increased by £260K (+61%)
Debt Ratio (%)
32%
Increased by 0.37% (+1%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 7 Oct 2025
Salvador Myro Cuenco Appointed
4 Months Ago on 5 Jun 2025
Antonio De La Llama Campillo Appointed
4 Months Ago on 5 Jun 2025
Desarrollo De Concesiones Viarias Uno, S.L. Resigned
4 Months Ago on 4 Jun 2025
Desarrollo De Concesiones Viarias Dos, S.L. Resigned
4 Months Ago on 4 Jun 2025
Iridium Concesiones De Infraestructuras, S.A Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
David Blanco Caballero Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Alfonso Juan Basabe Garcia Appointed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 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 Desarrollo De Concesiones Viarias Dos, S.L. as a director on 4 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Iridium Concesiones De Infraestructuras, S.A 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
Appointment of Salvador Myro Cuenco as a director on 5 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of David Blanco Caballero as a director on 31 July 2024
Submitted on 11 Oct 2024
Appointment of Mr Alfonso Juan Basabe Garcia as a director on 31 July 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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