opendata.bot
Company number
08070356

ROAD ASSESSMENT SERVICES LIMITED

Officer · NOBLE, Helen Jane and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ROAD ASSESSMENT SERVICES LIMITED
Company number
08070356
Registered office
60 Trafalgar Square, London, WC2N 5DS
Company type
Private limited company
Incorporated on
15 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

Officers

5 active · 8 resigned

secretary
Appointed 03/03/2026
Active
director
Appointed 03/03/2026
Active
director
Appointed 01/12/2025
Active
director
Appointed 04/03/2019
Active
director
Appointed 05/12/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Julio Alberto Urzua Negrete
significant-influence-or-control
Notified 05/12/2018
Mrs Shona Holroyd
significant-influence-or-control
Notified 07/08/2017
Dr John Graham Mumford
significant-influence-or-control
Notified 06/04/2016
Mr Steve Dewey
significant-influence-or-control
Notified 06/04/2016
Mrs Oonagh Thomasina Dockley
significant-influence-or-control
Notified 06/04/2016
Mr Gregory Stuart Smith
significant-influence-or-control
Notified 06/04/2016
International Road Assessment Programme
ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/03/2026
director Appointed 03/03/2026
director Appointed 01/12/2025
director Appointed 04/03/2019
director Appointed 05/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2026 Director resigned HOLROYD, Shona
03/03/2026 Secretary resigned HOLROYD, Shona
03/03/2026 Director appointed NOBLE, Helen Jane
03/03/2026 Secretary appointed NOBLE, Helen Jane
01/12/2025 Director resigned SMITH, Gregory Stuart
01/12/2025 Director appointed ROGERS, Luke Michael
04/06/2019 Person with significant control ceased Dr John Graham Mumford
04/06/2019 Director resigned MUMFORD, John Graham, Dr
04/03/2019 Director appointed SHARLAND, Susan Margaret
05/12/2018 Person with significant control ceased Mr Steve Dewey
05/12/2018 Person with significant control ceased Mr Julio Alberto Urzua Negrete
05/12/2018 Person with significant control added Mr Julio Alberto Urzua Negrete
05/12/2018 Director resigned DEWEY, Steven
05/12/2018 Director appointed HOLROYD, Shona
05/12/2018 Director appointed URZUA NEGRETE, Julio Alberto
01/04/2018 Secretary appointed HOLROYD, Shona
31/03/2018 Secretary resigned KING, Brenda Ann
07/08/2017 Person with significant control ceased Mrs Shona Holroyd
07/08/2017 Person with significant control added Mrs Shona Holroyd
16/05/2017 Person with significant control ceased Mrs Oonagh Thomasina Dockley

Financial highlights

No figures could be read from the accounts filed on 12 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROAD ASSESSMENT SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Road Assessment Services Limited — WC2N 5DS
Trading as iRAP
Tier 1 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ROAD ASSESSMENT SERVICES LIMITED?
According to the official registry, the company number of ROAD ASSESSMENT SERVICES LIMITED is 08070356.
Where is ROAD ASSESSMENT SERVICES LIMITED registered?
The registered office is 60 Trafalgar Square, London, WC2N 5DS.
Who runs ROAD ASSESSMENT SERVICES LIMITED?
NOBLE, Helen Jane is listed among the officers of ROAD ASSESSMENT SERVICES LIMITED.
What is the SIC code of ROAD ASSESSMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ROAD ASSESSMENT SERVICES LIMITED?
Mr Julio Alberto Urzua Negrete is recorded as a person with significant control, with significant influence or control.
When are the next accounts of ROAD ASSESSMENT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ROAD ASSESSMENT SERVICES LIMITED (08070356)

ROAD ASSESSMENT SERVICES LIMITED is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08070356. Its registered office is at 60 Trafalgar Square, London, WC2N 5DS. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Julio Alberto Urzua Negrete. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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