AMBERON LIMITED

Company number 15380978 · Monitor this company

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Shareholders' funds

£1

Balance sheet as at 2025-04-30

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Overview

Company type: Private Limited Company
Incorporated: 2024-01-02
Employees: 0 (2025 accounts)
Registered office: Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1JL
Postcode: MK9 1JL
Accounts category: Micro

Accounts

Last made up to: 2025-04-30
Next due by: 2027-01-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2026-01-01
Next due by: 2027-01-15

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Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 2 resigned

Alastair SMYTH Director

Appointed 2025-09-22

James Scott DIX Director

Appointed 2025-01-22

Jason Edward PAVEY Director

Appointed 2024-08-02

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Group structure

Controlled by CORE HIGHWAYS ACQUISITIONS LIMITED — since 2024-01-02

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
CORE HIGHWAYS (REGIONS) LIMITED	2024-01-10

Competitors Milton Keynes

1. AFFINITAS BIDCO LIMITED

£75,427,113
2. AFFINITAS MIDCO LIMITED

£74,684,656
3. VIRUNGA LASER LIMITED

£44,334,380
4. LOUSADA HOLDINGS LIMITED

£39,887,346
5. CARLTON PACKAGING HOLDINGS LTD

£37,627,335

This company ranks 440 among activities of other holding companies not elsewhere classified in Milton Keynes.

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