Amey Roads NI Limited
Amey Roads NI Limited
#NI063803 • Active
Founded: 23/03/2007
Industries: Other transportation support activitiesOther service activities n.e.c.
Website: http://ameyroadsni.com/
Phone: Subscribe to view
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 £14.61m
↑ 16%
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 |
|---|---|---|---|
| Amey Roads Ni Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
6 charges registered
The Law Debenture Trust Corporation PLC Outstanding
Created 23/02/2009All monies supplemental assignment in security. The assignor, with full title guarantee assigns by w...
The Law Debenture Trust Corporation PLC Outstanding
Created 23/02/2009All monies supplemental debenture. Projectco as beneficial owner with full title guarantee, and as c...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Full | View (27 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) |