Island Roads Services Limited

08169805

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 07/08/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Fulcrum Infrastructure Management Limited

secretary · Since 06/11/2012

BRITISH

Also on 19 other boards

Mr Arnaud Frederic Emmanuel Judet

director · Since 04/01/2017

MANAGING DIRECTOR

FRENCH · GERMANY

Also on 8 other boards

Mr Christophe De Carmoy

director · Since 12/09/2019

CEO

FRENCH · ENGLAND

Also on 14 other boards

Francois Regis Le Miere

director · Since 15/07/2024

DIRECTOR

FRENCH · FRANCE

Also on 2 other boards

Aurelie Rault

director · Since 27/01/2026

FRENCH · FRANCE

Also on 2 other boards

Mr Affan Nasir

director · Since 09/03/2026

BRITISH · UNITED KINGDOM

Also on 53 other boards

Mr Tim Hesketh

director · Since 13/10/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Island Roads Investment Limited

75–100% shares

75–100% votes

Reg: 8168976 · England And Wales · Private Limited Company

Notified 06/08/2016

Charges1 outstanding

charge

outstanding

BTMU (EUROPE) LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED FINANCE PARTIES (THE SEC

Created 26/09/2012Registered 06/10/2012