Core Highways Group Limited
Company Profile
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Large EnterpriseCore Highways Group Limited
11665703•Private Limited With Share Capital
Unit A, Ground Floor, Moorgate H, 201 Silbury Boulevard, Milton Keynes, MK91LZ
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Incorporated
07/11/2018
Company Age
7 years
Directors
8
Employees
1,342
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Core Highways Group Limited (11665703) is a private limited with share capital incorporated on 07/11/2018 (7 years old) and registered in milton keynes, MK91LZ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Amberon are one of the largest suppliers of traffic management solutions in the uk today. lantra nh sector scheme 12d, 12ab & 12c accredited meaning that we are able to undertake any type of tm incuding highspeed dual carriageway and motorway. specialists with cordless temporary traffic lights inclu...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/11/2018
MK91LZ
1,342 employees
Financial Overview
Total Assets
£65.97M
Liabilities
£87.59M
Net Assets
£-21.63M
Turnover
£125.83M
Cash
£3.34M
Key Metrics
1,342
Employees
8
Directors
37
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Legacy
Category:Change Of Name
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2025
Capital Cancellation Shares
Category:Capital
Date:13-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2025
Resolution
Category:Resolution
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Capital Cancellation Shares
Category:Capital
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:28-09-2024
Resolution
Category:Resolution
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Capital Cancellation Shares
Category:Capital
Date:07-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Capital Cancellation Shares
Category:Capital
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2021
Legacy
Category:Capital
Date:23-07-2021
Legacy
Category:Insolvency
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Resolution
Category:Resolution
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Resolution
Category:Resolution
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date03/12/2025
Latest Accounts30/04/2025
Trading Addresses
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK91LZRegistered
Related Companies
10
Contact
03300169688complaints@amberontm.comdrawings@amberontm.comcorehighways.com
Unit A, Ground Floor, Moorgate H, 201 Silbury Boulevard, Milton Keynes, MK91LZ