CH

CORE HIGHWAYS ACQUISITIONS LIMITED

Active

Company number 11666040

Milton Keynes, England · Incorporated 7 November 2018

Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1JL, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMPEL BIDCO LIMITED · 7 November 2018 – 28 December 2018

AMBERON ACQUISITIONS LIMITED · 28 December 2018 – 30 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • CORE HIGHWAYS GROUP LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CORE HIGHWAYS GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Core Highways Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Resolution
Resolution
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Resolution
Resolution
28 December 2018 View
Change Of Name Notice
Change Of Name
28 December 2018 View
Resolution
Resolution
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Incorporation Company
Incorporation
7 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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