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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AMBERON LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number15380978
Founded02/01/2024
PurposeActivities of other holding companies n.e.c.
AddressUnit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1JL
Confirmation StatementNext due: 15/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/01/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

03/06/2026

Address updated

Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Mk9 1JL

20/03/2026

Address updated

Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard

02/01/2024

Appointed Ian Mcclaren (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Core Highways Acquisitions Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/01/2024

87.5%

Officers & directors

Alastair Smyth

Director

Appointed: 22/09/2025

—
James Scott Dix

Director

Appointed: 22/01/2025

—
Jason Edward Pavey

Director

Appointed: 02/08/2024

—
Elizabeth Ann Kathleen, Stewart

Director

Appointed: 02/01/2024 · Resigned: 07/10/2025

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

02/01/2024

Appointed Core Highways Acquisitions Limited (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Unit A, Ground Floor, Moorgate House

201 Silbury Boulevard

Milton Keynes

MK9 1JL

Financials

Key figures from annual accounts filings.

Convert to

2025

Total assets: £1

Key figures

Total assets

2025£1

Net Assets Liabilities

2025£1

Equity

2025£1

Current Assets

2025£1

Net Current Assets Liabilities

2025£1

Total Assets Less Current Liabilities

2025£1
Metric2025
Total assets£1
Net Assets Liabilities£1
Equity£1
Current Assets£1
Net Current Assets Liabilities£1
Total Assets Less Current Liabilities£1

Documents

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Change of registered office address

03/06/2026

View

Change of registered office address

17/03/2026

View

Confirmation statement

10/01/2026

View

Termination of director appointment

07/10/2025

View

Micro company accounts made up to 30 April 2025

30/09/2025

View

Appointment of director

29/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

View

Termination of director appointment

22/01/2025

View

Appointment of director

22/01/2025

View

Showing 1–10 of 16

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2025)
£1

Capital structure

Equity ratio (2025)
100%
  1. –
  2. –
  3. –AMBERON LIMITED
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