Website & contact details
- Group website
- The site of this company’s group or brand.
Road Assessment Services Limited
- Incorporated
- 15 May 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Helen Jane NobleLuke Michael Rogers
- Accounts type
- Small
- Region
- Greater London
- Address
- 60 Trafalgar SquareLondonWC2N 5DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
American
Born February 1957 (69)
Noble, Helen Jane
Secretary · Appointed 3 March 2026
Noble, Helen Jane
Director · Appointed 3 March 2026
British
Born March 1975 (51)
Rogers, Luke Michael
Director · Appointed 1 December 2025
British
Born May 1978 (48)
Urzua Negrete, Julio Alberto
Director · Appointed 5 December 2018
Chilean
Born August 1972 (54)
Officer history (9 former)
30 September 2026
24 September 2026
3 March 2026
Resigned Holroyd, Shona as Secretary
3 March 2026
Appointed Noble, Helen Jane as Secretary
3 March 2026
Appointed Noble, Helen Jane as Director
3 March 2026
Resigned Holroyd, Shona as Director
1 December 2025
Appointed Rogers, Luke Michael as Director
1 December 2025
Resigned Smith, Gregory Stuart as Director
4 June 2019
4 March 2019
5 December 2018
Appointed Holroyd, Shona as Director
5 December 2018
5 December 2018
Appointed Urzua Negrete, Julio Alberto as Director
1 April 2018
Appointed Holroyd, Shona as Secretary
31 March 2018
Resigned King, Brenda Ann as Secretary
28 October 2016
Resigned Lawson, Stephen David, Dr as Director
1 February 2016
1 January 2016
Appointed Lawson, Stephen David, Dr as Director
31 December 2015
Resigned Urzúa Negrete, Julio Alberto as Director
14 August 2012
Appointed Smith, Gregory Stuart as Director
14 August 2012
Appointed Urzúa Negrete, Julio Alberto as Director
15 May 2012
Appointed King, Brenda Ann as Secretary
15 May 2012
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
Has significant influence or control (as a firm)
Company Limited By Guarantee Not Having A Share Capital; Charity
Reg. no. 5476000
Former controllers (6)
4 June 2019
5 December 2018
Ceased Julio Alberto Urzua Negrete — Has significant influence or control
5 December 2018
Ceased Steve Dewey — Has significant influence or control
7 August 2017
Ceased Shona Holroyd — Has significant influence or control
16 May 2017
Ceased Oonagh Thomasina Dockley — Has significant influence or control
6 April 2016
Ceased Gregory Stuart Smith — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £228,307
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2019 | |
|---|---|---|
| Fixed Assets | £62,956 | |
| Current Assets | £297,977 | £265,021 |
| Debtors | £69,670 | £188,478 |
| Cash | £228,307 | £76,543 |
| Creditors (< 1 year) | £197,973 | £227,973 |
| Net Current Assets | £100,004 | £37,048 |
| Shareholder Funds | £100,004 | £100,004 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 12 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 8 March 2026 | Appointment of a secretary |
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