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Road Management Services (A13) Operations Limited

13010363

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Road Management Services (A13) Plc, 43, Orchard Place, London, E14 0JW
Incorporated 11/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Vistra Company Secretaries Limited

secretary · Since 16/12/2020

BRITISH

Also on 530 other boards

Mr Alfonso Juan Basabe Garcia

director · Since 31/07/2024

DIRECTOR

SPANISH · ENGLAND · Age 49

Also on 2 other boards

Salvador Myro Cuenco

director · Since 05/06/2025

DIRECTOR

SPANISH · SPAIN · Age 52

Also on 2 other boards

Antonio De La Llama Campillo

director · Since 05/06/2025

DIRECTOR

SPANISH · SPAIN · Age 64

Also on 2 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 16/12/2020

Reg: 00555893

Also on 530 other boards

Alfonso Juan Basabe Garcia

director · Since 31/07/2024

Spanish · England · Age 49

Salvador Myro Cuenco

director · Since 05/06/2025

Spanish · Spain · Age 52

Antonio De La Llama Campillo

director · Since 05/06/2025

Spanish · Spain · Age 64

Former

Michael John Eyles

director · Resigned 01/04/2022

Peter John Meffan

director · Resigned 21/03/2024

David Blanco Caballero

director · Resigned 31/07/2024

S.A Iridium Concesiones De Infraestructuras

corporate director · Resigned 04/06/2025

S.L. Desarrollo De Concesiones Viarias Uno

corporate director · Resigned 04/06/2025

S.L. Desarrollo De Concesiones Viarias Dos

corporate director · Resigned 04/06/2025

Persons with Significant Control

Road Management Services (A13) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Road Management Services (A13) Plc, 43, Orchard Place, London

Reg: 03917652 · Companies House · Limited Company

Notified 11/11/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Road Management Services (A13) Plc, 43
2026-07-21

ROAD MANAGEMENT SERVICES (A13) PLC, 43

post townLondon
2026-07-21

LONDON