AMEY ROADS NI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net liabilities of £8,982,000 (2024: £8,811,000) the Company has net current assets and adequate financial resources together with a long-term contract with the Department for Regional Development in Northern Ireland (the "Department"). As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LTD | Corporate Secretary | 2021-07-16 | — | — |
| CONNELLY, John Gerard | Director | 2024-09-11 | Nov 1960 | British |
| DRYDEN, Kelvin Matthew | Director | 2024-03-06 | Feb 1970 | British |
| JAKEMAN, William | Director | 2023-07-25 | Jul 1994 | British |
| PEARMAN, Katherine Anne Louise | Director | 2020-04-23 | Oct 1961 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMAGILE SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-03-12 | 2021-07-01 |
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2007-03-23 | 2007-12-12 |
| PARIO LIMITED | Corporate Secretary | 2014-02-18 | 2015-01-31 |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-12-12 | 2014-02-28 |
| BARBOUR, Iain Rawdon | Director | 2013-06-07 | 2013-09-30 |
| BOYLE, Hugh John | Director | 2013-09-30 | 2014-11-17 |
| CANAVAN, Declan Vincent | Director | 2010-09-01 | 2010-09-01 |
| CANAVAN, Declan Vincent | Director | 2007-10-05 | 2010-09-01 |
| CAWLEY, Gerard Anthony | Director | 2007-03-23 | 2012-02-01 |
| CHANNON, Martin | Director | 2008-05-24 | 2011-04-04 |
| CONNELLY, John Gerard | Director | 2020-04-23 | 2022-03-07 |
| CONNELLY, John Gerard | Director | 2010-07-12 | 2016-09-06 |
| COTTRELL, Keith | Director | 2007-03-23 | 2013-06-30 |
| DAVID, Stuart Paul | Director | 2011-09-07 | 2012-07-27 |
| DAWSON, Nicholas John | Director | 2007-10-05 | 2008-05-20 |
| DEERING, Julian Malcolm St John | Director | 2012-07-27 | 2014-11-17 |
| FALERO, Louis Javier | Director | 2016-09-08 | 2022-10-12 |
| FILSHIE, Rodney Derek | Director | 2023-11-28 | 2024-03-06 |
| FOURNIS, Erwan Benoit | Director | 2019-01-29 | 2019-12-31 |
| FREEMAN, Andrew Derek | Director | 2014-11-17 | 2018-09-06 |
| GHAFOOR, Asif | Director | 2013-07-01 | 2020-03-13 |
| GHAFOOR, Asif | Director | 2007-03-23 | 2007-10-05 |
| HARROWER-STEELE, Jill | Director | 2014-04-24 | 2014-10-23 |
| HERRIOTT, Charles William Grant | Director | 2015-11-26 | 2017-08-21 |
| KAZNACHEIEVA, Nadiia | Director | 2022-10-03 | 2023-07-06 |
| KOOLHAAS, Engel Johan Roelof | Director | 2011-11-15 | 2016-09-08 |
| LAGAN, Kevin Anthony | Director | 2013-02-01 | 2014-10-23 |
| LAGAN, Michael Anthony | Director | 2007-03-23 | 2014-10-23 |
| LEAHY, Peter John | Director | 2016-09-06 | 2018-06-22 |
| LIPSEY, Eleanor Laura | Director | 2011-09-07 | 2013-06-07 |
| MARTIN, Scott James | Director | 2014-04-24 | 2014-10-23 |
| MURPHY, Helen Mary | Director | 2021-02-03 | 2024-09-11 |
| NASH, Paul William | Director | 2014-11-17 | 2015-11-26 |
| NOTMAN, Michael Irving | Director | 2013-02-06 | 2013-09-30 |
| PEARMAN, Katherine Anne Louise | Director | 2018-06-22 | 2020-03-13 |
| ROSHIER, Angela Louise | Director | 2014-01-16 | 2021-02-03 |
| ROSHIER, Angela Louise | Director | 2010-10-19 | 2011-11-15 |
| TURNBULL-FOX, Moira | Director | 2014-01-16 | 2019-01-07 |
| WADDINGTON, Adam George | Director | 2014-10-23 | 2021-11-24 |
| WEBSTER, Christopher Charles | Director | 2007-10-05 | 2007-10-05 |
| WEBSTER, Christopher Charles | Director | 2007-10-05 | 2010-04-11 |
| WITHERS, Stephen John | Director | 2010-07-13 | 2013-02-06 |
| WOODRUFF, Jack William | Director | 2021-11-24 | 2022-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amey Roads Ni Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one