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Road Management Services (Finance) PLC

Active 23 years old · 1,931st oldest of 4,506 · incorporated in the 2000s

Company number04608449
StatusActive
Incorporated04/12/2002
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier2138006A17PCZUUI2U25
Charges outstanding1

Registered office

8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 177 documents on its Companies House record. The most recent accounts were filed on 29/04/2026. Its last confirmation statement or annual return was filed on 21/01/2026.

Filings: officer changes55
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns7
Filings: address changes4

The most recent filings

Director's details changed 04/06/2026
Accounts, full 29/04/2026
Change to a person with significant control 23/03/2026
Confirmation statement 21/01/2026
Director appointed 16/12/2025
Director resigned 10/12/2025
Accounts, full 28/04/2025
Registered office changed 21/02/2025
Secretary's details changed 20/02/2025
Confirmation statement 15/01/2025

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 6 current officers and 44 who have resigned.

INFRASTRUCTURE MANAGERS LIMITED Corporate secretaryappointed 01/05/2020
Prince Yao Dakpoe Directorappointed 21/10/2024
Matthew James Edwards Directorappointed 10/01/2017
Louis Javier Falero Directorappointed 30/11/2025
Richard Geoffrey Little Directorappointed 01/06/2016
Neil Rae Directorappointed 23/11/2009

Who controls it

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

Road Management Services (Darrington) 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 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Citicorp Trustee Company Limited (The Security Trustee) for and on Behalf of the Beneficiaries
Outstanding, created 26/02/2003

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.

Also at WC2B 4AS

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,931st 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)