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Amey Roads Ni Financial PLC

Active 19 years old · 2,392nd oldest of 4,506 · incorporated in the 2000s

Company numberNI063992
StatusActive
Incorporated04/04/2007
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding2

Registered office

MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN

Other PLCs registered in Belfast

Online

Website ameyroadsni.com

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 178 documents on its Companies House record. The most recent accounts were filed on 20/07/2026. Its last confirmation statement or annual return was filed on 12/05/2026.

Filings: officer changes69
Filings: accounts14
Filings: confirmation statements10
Filings: annual returns3
Filings: name changes2
Filings: address changes1

The most recent filings

Accounts, full 20/07/2026
Director appointed 15/05/2026
Director resigned 15/05/2026
Confirmation statement 12/05/2026
Change account reference date company previous shortened 21/01/2026
Director's details changed 08/10/2025
Accounts, full 29/09/2025
Confirmation statement 15/05/2025
Director's details changed 28/04/2025
Accounts, full 25/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 45 who have resigned.

PARIO LTD Corporate secretaryappointed 16/07/2021
John Gerard Connelly Directorappointed 11/09/2024
Steven Cross Directorappointed 13/05/2026
Kelvin Matthew Dryden Directorappointed 06/03/2024
Katherine Anne Louise Pearman Directorappointed 23/04/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Amey Roads Ni Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

Debenture
The Law Debenture Trust Corporation PLC
Outstanding, created 14/12/2007
Mortgage or charge
The Law Debenture Trust Corporation PLC
Outstanding, created 14/12/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BT1 6DN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,392nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)