Iam Roadsmart Limited

Active04442621 Private limited company
Incorporated
20 May 2002 (24 years)
Previously known as
The Institute of Chauffeurs Limited (until 17 March 2016)
Charco 1025 Limited (until 2 June 2003)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Orion House
Bessemer Road
Welwyn Garden City
AL7 1HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born May 1962 (64)
Mclachrie, Andrew
Secretary · Appointed 30 March 2023
Officer history (16 former)
26 March 2025
Resigned Donald, Stuart Malcolm as Director
26 March 2025
Appointed Johnstone, Shona Fay as Director
30 March 2023
Appointed Mclachrie, Andrew as Secretary
30 March 2023
Resigned Arm Secretaries Limited as Corporate Secretary
6 May 2022
Resigned Harris, Neil Barry as Director
22 July 2021
Appointed Arm Secretaries Limited as Corporate Secretary
22 July 2021
Resigned Harris, Neil Barry as Secretary
25 February 2021
Appointed Donald, Stuart Malcolm as Director
25 February 2021
Resigned Mcmullan, Derek John as Director
4 March 2020
Appointed Mcmullan, Derek John as Director
27 February 2020
Appointed Harris, Neil Barry as Secretary
31 January 2020
Resigned Bridger, Ruth as Secretary
31 March 2019
Resigned Keir, Kenneth William as Director
23 August 2017
Appointed Harris, Neil Barry as Director
23 August 2017
Resigned Stonard, Nicholas Brent as Director
25 February 2016
Appointed Keir, Kenneth William as Director
25 February 2016
Resigned Cheyne, Alistair Richard as Director
13 November 2014
Appointed Stonard, Nicholas Brent as Director
29 September 2014
Resigned Best, Simon Anthony as Director
22 July 2009
Appointed Best, Simon Anthony as Director
22 July 2009
Resigned Kenworthy, David Robertson as Director
2 January 2008
Appointed Cheyne, Alistair Richard as Director
19 November 2007
Resigned Bullock, Christopher Thomas as Director
12 July 2007
Appointed Kenworthy, David Robertson as Director
6 June 2007
Resigned Maxwell, John Hunter as Director
31 March 2007
Appointed Bridger, Ruth as Secretary
31 March 2007
Resigned Vezey, David Peter Allan as Secretary
3 July 2003
Appointed Vezey, David Peter Allan as Secretary
3 July 2003
Appointed Maxwell, John Hunter as Director
3 July 2003
Appointed Bullock, Christopher Thomas as Director
3 July 2003
Resigned Halco Secretaries Limited as Corporate Secretary
3 July 2003
Resigned Halco Management Limited as Corporate Nominee Director
20 May 2002
Appointed Halco Secretaries Limited as Corporate Secretary
20 May 2002
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Guarantee/Charity
Reg. no. 562530

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Iam Drive & Survive Limited Owns 75–100% of shares
Drive & Survive UK Limited Owns 75–100% of shares
Iam Driver Retraining Academy Limited Owns 75–100% of shares
Iam Group Services Ltd. Owns 75–100% of shares
Iam Motoring Trust Trading Limited Owns 75–100% of shares
Iam Roadsmart Limited This company Owns 75–100% of shares
Professional Driver Services Ltd Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2023
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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