II

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Active

Company number 03046316

London, England · Incorporated 13 April 1995

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England

Last updated on 7 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INVENTDRIVE LIMITED · 13 April 1995 – 25 May 1995

DRAGADOS LIMITED · 25 May 1995 – 11 April 2001

AUREA LIMITED · 11 April 2001 – 13 November 2008

ABERTIS MOTORWAYS UK LIMITED · 13 November 2008 – 28 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • INFRASTRUCTURE CENTRAL LIMITED (100.0%)
Total shares
5,000,000
Nominal value
£5,000,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000,000 GBP £5,000,000.000
Total 5,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INFRASTRUCTURE CENTRAL LIMITED ORDINARY 5,000,000 100.00% 5,000,000 100.00%
Total 5,000,000 100% 5,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Infrastructure Central Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2024 View
Legacy
Capital
25 September 2024 View
Legacy
Insolvency
25 September 2024 View
Resolution
Resolution
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Certificate Change Of Name Company
Change Of Name
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Termination Secretary Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2013 View
Miscellaneous
Miscellaneous
24 October 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
21 April 2009 View
Certificate Change Of Name Company
Change Of Name
12 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
6 May 2008 View
Miscellaneous
Miscellaneous
11 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
28 April 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Address
5 July 2005 View
Legacy
Address
5 July 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
4 May 2004 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Address
17 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Address
14 November 2002 View
Legacy
Accounts
15 October 2002 View
Auditors Resignation Company
Auditors
27 August 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Legacy
Accounts
3 November 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Certificate Change Of Name Company
Change Of Name
11 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Accounts
26 October 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Accounts
3 November 1998 View
Legacy
Capital
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Capital
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Capital
29 April 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
26 May 1996 View
Legacy
Address
14 February 1996 View
Legacy
Accounts
10 January 1996 View
Memorandum Articles
Incorporation
7 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Address
25 May 1995 View
Certificate Change Of Name Company
Change Of Name
24 May 1995 View
Incorporation Company
Incorporation
13 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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