PLC Public Limited Company Every UK PLC, from the register

Home › The register › 03917644

Road Management Services (A13) PLC

Active 26 years old · 1,696th oldest of 4,506 · incorporated in the 2000s

Company number03917644
StatusActive
Incorporated02/02/2000
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeFULL
Legal Entity Identifier213800WIUIO669JJIT60
Charges outstanding4
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

43 ORCHARD PLACE, LONDON, E14 0JW

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 222 documents on its Companies House record. The most recent accounts were filed on 21/07/2025. Its last confirmation statement or annual return was filed on 03/02/2026.

Filings: officer changes62
Filings: accounts14
Filings: confirmation statements10
Filings: address changes4
Filings: annual returns4
Filings: incorporation1

The most recent filings

Secretary's details changed 28/04/2026
Confirmation statement 03/02/2026
Statement of companys objects 22/08/2025
Memorandum articles 22/08/2025
Resolution filed 22/08/2025
Director resigned 22/08/2025
Director resigned 22/08/2025
Director resigned 22/08/2025
Director appointed 21/08/2025
Director appointed 21/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 57 who have resigned.

VISTRA COMPANY SECRETARIES LIMITED Corporate secretaryappointed 01/05/2019
Alfonso Juan Basabe Garcia Directorappointed 31/07/2024
Antonio De La Llama Campillo Directorappointed 05/06/2025
Salvador Myro Cuenco Directorappointed 05/06/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Road Management Services (A13) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 4 are not yet recorded as satisfied.

Debenture
The Law Debenture Trust Corporation PLC
Outstanding, created 19/04/2000
Debenture
The Law Debenture Trust Corporation PLC
Outstanding, created 19/04/2000
Deed of legal charge
The Secretary of State for the Environment, Transport and the Regions
Outstanding, created 12/04/2000
Deed of legal charge
Secretary of State for the Environment, Transport and the Regions
Outstanding, created 12/04/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,696th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)