CH

CORE HIGHWAYS GROUP LIMITED

Active

Company number 11665703

Milton Keynes, England · Incorporated 7 November 2018

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

Last updated on 8 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
Total raised
—
Shares allotted
0
Latest round
3 October 2025

Company history

Previous company names

AMPEL TOPCO LIMITED · 7 November 2018 – 28 December 2018

AMBERON GROUP LIMITED · 28 December 2018 – 17 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
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

17 funding rounds
3 October 2025
Shares allotted · 0 shares allotted
—
17 January 2025
Shares allotted · 0 shares allotted
—
23 August 2024
Shares allotted · 0 shares allotted
—
4 July 2024
Shares allotted · 0 shares allotted
—
22 November 2023
Shares allotted · 0 shares allotted
—
5 October 2023
Shares allotted · 0 shares allotted
—
23 September 2022
Shares allotted · 0 shares allotted
—
11 February 2022
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
28 May 2020
Shares allotted · 0 shares allotted
—
18 February 2020
Shares allotted · 0 shares allotted
—
8 November 2019
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
2 January 2019
Shares allotted · 0 shares allotted
—
23 November 2018
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

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
Legacy
Change Of Name
15 December 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Resolution
Resolution
13 November 2025 View
Capital Name Of Class Of Shares
Capital
13 November 2025 View
Capital Cancellation Shares
Capital
13 November 2025 View
Capital Return Purchase Own Shares
Capital
13 November 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Resolution
Resolution
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Capital Cancellation Shares
Capital
14 August 2025 View
Capital Return Purchase Own Shares
Capital
14 August 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
Capital Return Purchase Own Shares
Capital
7 March 2025 View
Resolution
Resolution
25 February 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Capital Cancellation Shares
Capital
25 February 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 Group
Accounts
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Capital Allotment Shares
Capital
23 October 2024 View
Capital Allotment Shares
Capital
28 September 2024 View
Resolution
Resolution
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Memorandum Articles
Incorporation
10 June 2024 View
Capital Cancellation Shares
Capital
7 June 2024 View
Capital Return Purchase Own Shares
Capital
7 June 2024 View
Resolution
Resolution
6 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Group
Accounts
18 January 2024 View
Capital Allotment Shares
Capital
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Capital Name Of Class Of Shares
Capital
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 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
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Capital Cancellation Shares
Capital
19 October 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Capital Name Of Class Of Shares
Capital
5 October 2022 View
Memorandum Articles
Incorporation
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Capital Return Purchase Own Shares
Capital
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Memorandum Articles
Incorporation
25 February 2022 View
Resolution
Resolution
25 February 2022 View
Capital Name Of Class Of Shares
Capital
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Group
Accounts
17 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
11 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
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2021 View
Legacy
Capital
23 July 2021 View
Legacy
Insolvency
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Resolution
Resolution
30 November 2020 View
Memorandum Articles
Incorporation
30 November 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Resolution
Resolution
27 November 2020 View
Resolution
Resolution
27 November 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Capital Name Of Class Of Shares
Capital
27 November 2020 View
Capital Name Of Class Of Shares
Capital
27 November 2020 View
Capital Name Of Class Of Shares
Capital
27 November 2020 View
Accounts With Accounts Type Group
Accounts
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Resolution
Resolution
17 July 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Resolution
Resolution
19 May 2020 View
Memorandum Articles
Incorporation
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Accounts With Accounts Type Group
Accounts
10 January 2020 View
Capital Allotment Shares
Capital
19 November 2019 View
Capital Name Of Class Of Shares
Capital
19 November 2019 View
Capital Name Of Class Of Shares
Capital
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Capital Allotment Shares
Capital
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
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Capital Allotment Shares
Capital
16 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
Capital Name Of Class Of Shares
Capital
3 January 2019 View
Capital Alter Shares Subdivision
Capital
3 January 2019 View
Resolution
Resolution
3 January 2019 View
Resolution
Resolution
28 December 2018 View
Change Of Name Notice
Change Of Name
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 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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