Company · Oldbury
AMK Planning & Design Limited
Urban planning and landscape architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Urban planning and landscape architectural activities
- Incorporated
- 17/02/2021
- Registered office
- Oldbury
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AMK Planning & Design Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- AMK Planning & Design Limited
is controlled by AMK Planning & Design Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register - AMK Planning & Design Holdings Limited
is controlled by Qubic Trustees LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 · source: Companies House PSC register - Qubic Trustees LTD
is controlled by Qubic Associate Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Qubic Associate Group Limited
is controlled by Christopher Peter Eaton
Evidence
ceased 75-100% shares (trust), significant influence (trust) · notified 2019-04-01, ceased 2022-12-22 · source: Companies House PSC register
Ultimately controlled by Christopher Peter Eaton.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £105,786
- Total assets
- £505,786
- Cash
- £33,903
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Samantha Joanne Kerrison Director · appointed 2023
- Christopher James Kerrison Director · appointed 2024
- Adrian Mark Christopher Kerrison Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Christopher James Kerrison Director · appointed 2024
Portfolio (2)
- Samantha Joanne Kerrison Director · appointed 2023
- Adrian Mark Christopher Kerrison Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13208593
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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