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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
Under 50 employees
Confirmation
Submitted
Dated 11 November 2023 (1 year 10 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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 • Spanish • Lives in Spain • Born in Apr 1962
Director • British • Lives in UK • Born in Jan 1964
Director • Spanish • Lives in England • Born in Jan 1977
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
Salvador Myro Cuenco, Vistra Company Secretaries Limited, 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£296K
Increased by £219K (+284%)
Turnover
£2.17M
Increased by £525K (+32%)
Employees
26
Increased by 4 (+18%)
Total Assets
£625K
Increased by £155K (+33%)
Total Liabilities
-£199K
Decreased by £121K (-38%)
Net Assets
£426K
Increased by £276K (+184%)
Debt Ratio (%)
32%
Decreased by 36.25% (-53%)
Latest Activity
Salvador Myro Cuenco Appointed
3 Months Ago on 5 Jun 2025
Antonio De La Llama Campillo Appointed
3 Months Ago on 5 Jun 2025
Desarrollo De Concesiones Viarias Uno, S.L. Resigned
3 Months Ago on 4 Jun 2025
Desarrollo De Concesiones Viarias Dos, S.L. Resigned
3 Months Ago on 4 Jun 2025
Iridium Concesiones De Infraestructuras, S.A Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
David Blanco Caballero Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Alfonso Juan Basabe Garcia Appointed
1 Year 1 Month Ago on 31 Jul 2024
Peter John Meffan Resigned
1 Year 5 Months Ago on 21 Mar 2024
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Documents
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
Termination of appointment of Peter John Meffan as a director on 21 March 2024
Submitted on 22 Jul 2024
Repayment History
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