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AMEY ROADS NI HOLDINGS LIMITED

Active
NI063344·incorporated 2007-02-28

AMEY ROADS NI HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2007 at Companies House (number NI063344; OpenRegistry canonical ID GB-NI063344-amey-roads-ni-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-28
Registered Address
c/o CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMEY ROADS NI HOLDINGS LIMITED

Filings

Check filing history of AMEY ROADS NI HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMEY ROADS NI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Amey Ventures Investments Limited (United Kingdom reg. 4738493). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dif Infra Yield I Uk Limited (United Kingdom reg. 6756556). Notified 2017-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dif Infra 3 Uk Limited (England And Wales reg. 8069047). Notified 2016-04-06. Ceased 2017-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMEY ROADS NI HOLDINGS LIMITED has previously traded as:

  • AMEY LAGAN ROADS HOLDINGS LIMITED (until 2015-01-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI063344.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.