Amey Roads NI Holdings Limited
Amey Roads NI Holdings Limited
#NI063344 • Active
Founded: 28/02/2007
Industries: Activities of other holding companies n.e.c.
Location: Murray House, Murray Street, Belfast, BT1 6DN
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £51.48m
↑ 15%
Turnover £18.84m
↑ 19%
Gross Profit £5.83m
↑ 28%
Total Liabilities £13.84m
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Gerard Connelly | Company Director | 11/09/2024 | British | 64 years |
| Kelvin Matthew Dryden | Chief Commercial Officer | 06/03/2024 | British | 55 years |
| William Jakeman | Investment Manager | 25/07/2023 | British | 30 years |
| Katherine Anne Louise Pearman | Director | 23/04/2020 | British | 63 years |
Role:
Company Director
Appointed:
11/09/2024
Nationality:
British
Age:
64 years
Role:
Chief Commercial Officer
Appointed:
06/03/2024
Nationality:
British
Age:
55 years
Role:
Investment Manager
Appointed:
25/07/2023
Nationality:
British
Age:
30 years
Role:
Director
Appointed:
23/04/2020
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dif Infra Yield I Uk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 21/09/2017 | United Kingdom |
| Amey Ventures Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
21/09/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
The Law Debenture Trust Corporation PLC Outstanding
Created 14/12/2007All monies assignment in security. The assignor's whole right, title and interest, past and present ...
The Law Debenture Trust Corporation PLC Outstanding
Created 14/12/2007All monies debenture. The chargor shall not create or permit to subsist any security interest over a...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/10/2024 | Accounts | Accounts With Accounts Type Group | View (34 pages) |
| 16/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 15/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |