Website & contact details
- Group website
- The site of this company’s group or brand.
Core Highways Acquisitions Limited
- Incorporated
- 7 November 2018 (8 years)
- Previously known as
- Amberon Acquisitions Limited (until 30 July 2020)Ampel Bidco Limited (until 28 December 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit AGround FloorMoorgate House201 Silbury BoulevardMilton KeynesMK9 1JL
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born November 1973
Director · Appointed 22 January 2025
British
Born September 1980 (46)
Director · Appointed 2 August 2024
British
Born December 1970 (55)
Corporate Secretary · Appointed 6 March 2019
Director · Appointed 23 November 2018
British
Born September 1979 (47)
Director · Appointed 7 November 2018
English
Born November 1980
Director · Appointed 7 November 2018
Dutch
Born August 1972 (54)
Officer history (5 former)
7 October 2025
22 September 2025
31 May 2025
22 January 2025
22 January 2025
2 August 2024
6 October 2023
2 October 2023
1 September 2022
1 September 2022
1 February 2022
1 November 2019
6 March 2019
23 November 2018
23 November 2018
7 November 2018
7 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11665703
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Core Highways Acquisitions Limited This company Owns 75–100% of shares
Advanced Traffic Services Limited Owns 75–100% of shares
Amberon Limited Owns 75–100% of shares
Barrier Services Limited Owns 75–100% of shares
Core Highways (Signs) Limited Owns 75–100% of shares
Core Highways Holdings Limited Owns 75–100% of shares
Core Highways (Southeast) Limited Owns 75–100% of shares
Core Highways (Traffic Management) Limited Owns 75–100% of shares
Forest Traffic Services Limited Owns 75–100% of shares
JT & M Signs Ltd Owns 75–100% of shares
MLP Traffic Ltd Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Registered office address changed | |||
| 17 March 2026 | Registered office address changed | |||
| 9 January 2026 | Full accounts | 30 April 2025 | ||
| 14 November 2025 | Change of details for a person with significant control | |||
| 14 November 2025 | Confirmation statement with no updates | 6 November 2025 |
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