Menna Overview

Here’s a quick overview of AMEY ROADS NI HOLDINGS LIMITED 👀 — a Belfast based business that started in 2007.

AMEY ROADS NI HOLDINGS LIMITED

  • Company statusactive
  • Company NoNI063344
  • Age19 years 5 months Incorporated 28 February 2007
  • Officers5

Address

Murray House, Murray Street, Belfast, BT1 6DN

AMEY ROADS NI HOLDINGS LIMITED is an active company incorporated on 28 February 2007 and based in Belfast. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    northern & ireland

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 08 Oct 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 29 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 15 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 15 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 09 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 10 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 02 May 2023

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Change To A Person With Significant Control

3 Years Ago on 02 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Oct 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 05 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Nov 2021

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PARIO LTDcorporate secretary 16 Jul 2021
CONNELLY, John Gerarddirector Nov 196011 Sept 2024
DRYDEN, Kelvin Matthewdirector Feb 197006 Mar 2024
JAKEMAN, Williamdirector Jul 199425 Jul 2023
PEARMAN, Katherine Anne Louisedirector Oct 196123 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dif Infra Yield I Uk Limited 21 Sept 2017
Dif Infra 3 Uk Limited 06 Apr 2016
Amey Ventures Investments Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.