Amey Roads Ni Holdings Limited
NI063344
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 23/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 37 other boards
director · Since 06/03/2024
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 11/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 32 other boards
Former
director · Resigned 05/10/2007
corporate secretary · Resigned 12/12/2007
director · Resigned 20/05/2008
director · Resigned 11/04/2010
director · Resigned 01/09/2010
director · Resigned 01/09/2010
director · Resigned 04/04/2011
director · Resigned 15/11/2011
director · Resigned 01/02/2012
director · Resigned 27/07/2012
director · Resigned 06/02/2013
director · Resigned 07/06/2013
director · Resigned 30/06/2013
director · Resigned 30/09/2013
director · Resigned 30/09/2013
corporate secretary · Resigned 28/02/2014
director · Resigned 23/10/2014
director · Resigned 23/10/2014
director · Resigned 23/10/2014
director · Resigned 23/10/2014
director · Resigned 17/11/2014
director · Resigned 17/11/2014
corporate secretary · Resigned 31/01/2015
corporate secretary · Resigned 15/03/2015
director · Resigned 26/11/2015
director · Resigned 06/09/2016
director · Resigned 08/09/2016
director · Resigned 21/08/2017
director · Resigned 22/06/2018
director · Resigned 06/09/2018
director · Resigned 07/01/2019
director · Resigned 31/12/2019
director · Resigned 13/03/2020
director · Resigned 13/03/2020
director · Resigned 03/02/2021
corporate secretary · Resigned 01/07/2021
director · Resigned 24/11/2021
director · Resigned 07/03/2022
director · Resigned 03/10/2022
director · Resigned 12/10/2022
director · Resigned 06/07/2023
director · Resigned 06/03/2024
director · Resigned 11/09/2024
director · Resigned 13/05/2026
Persons with Significant Control
Amey Ventures Investments Limited
3rd Floor, 3-5, Charlotte Street, Manchester, M1 4HB
Reg: 4738493 · Companies House · Corporate
Notified 06/04/2016
Dif Infra Yield I Uk Limited
C/O Doran & Minehane, 2nd Floor, 16, Stratford Place, London, W1C 1BF
Reg: 6756556 · Companies House · Corporate
Notified 21/09/2017
Former PSCs
Dif Infra 3 Uk Limited
Ceased 21/09/2017
Charges2 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
Change History
Active
Private Limited Company
MURRAY HOUSE
BELFAST