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ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Active
03917652·incorporated 2000-02-02

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 February 2000 at Companies House (number 03917652; OpenRegistry canonical ID GB-03917652-road-management-services-a13-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-02
Registered Address
43 ORCHARD PLACE, LONDON, E14 0JW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED has 1 person with significant control on file:

  • Dragados Concessions Limited (England reg. 03854923). Notified 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Kellogg Brown & Root Limited (England & Wales reg. 00645125). Notified 2018-12-28. Ceased 2024-03-21.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-02. Ceased 2018-12-28.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03917652.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.