Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Road Management Services (A13) Operations Limited
- Incorporated
- 11 November 2020 (5 years)
- Industry
- Other activities of employment placement agencies (78109)
- Accounts type
- Full
- Region
- Greater London
- Address
- Road Management Services (A13) Plc43Orchard PlaceLondonE14 0JW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
Spanish
Born April 1962 (64)
Director · Appointed 5 June 2025
Spanish
Born April 1974 (52)
Director · Appointed 31 July 2024
Spanish
Born January 1977 (49)
Corporate Secretary · Appointed 16 December 2020
Officer history (6 former)
5 June 2025
5 June 2025
4 June 2025
Resigned Desarrollo De Concesiones Viarias Dos, S.L. as Corporate Director
4 June 2025
Resigned Iridium Concesiones De Infraestructuras, S.A as Corporate Director
4 June 2025
Resigned Desarrollo De Concesiones Viarias Uno, S.L. as Corporate Director
31 July 2024
31 July 2024
21 March 2024
Resigned Meffan, Peter John as Director
28 April 2022
1 April 2022
Resigned Eyles, Michael John as Director
16 December 2020
11 November 2020
Appointed Meffan, Peter John as Director
11 November 2020
Appointed Desarrollo De Concesiones Viarias Uno, S.L. as Corporate Director
11 November 2020
Appointed Desarrollo De Concesiones Viarias Dos, S.L. as Corporate Director
11 November 2020
Appointed Iridium Concesiones De Infraestructuras, S.A as Corporate Director
11 November 2020
Appointed Eyles, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03917652
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Road Management Services (A13) Holdings Limited Owns 75–100% of shares
Road Management Services (A13) Operations Limited This company Owns 75–100% of shares
Road Management Services (A13) PLC Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Secretary's details changed | |||
| 12 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 22 August 2025 | Termination of appointment of a director | |||
| 22 August 2025 | Termination of appointment of a director |
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