Amk Automotive Limited

Active06088284 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
David John Paul Cunningham
Carl Simon Leake
Owned by
Carl Simon Leake
Accounts type
Unaudited abridged
Region
North West
Address
4 Millbrook Road
Birkenhead
CH41 1FL

Filing status

Accounts due
28 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, David John Paul
Director · Appointed 5 January 2026
British
Born June 1982 (44)
Leake, Carl Simon
Director · Appointed 2 August 2011
British
Born November 1979
Officer history (6 former)
5 January 2026
Appointed Cunningham, David John Paul as Director
5 June 2020
Resigned Dummer, Matthew as Secretary
1 June 2020
Resigned Glazier, Mark as Director
1 June 2020
Resigned Dummer, Matthew as Director
1 June 2020
Resigned Amk Chauffeur Drive Limited as Corporate Secretary
1 June 2020
Resigned Fraser, Graeme as Director
22 June 2012
Resigned Coombes, Helen as Director
2 August 2011
Appointed Coombes, Helen as Director
2 August 2011
Appointed Leake, Carl Simon as Director
1 November 2009
Appointed Glazier, Mark as Director
1 November 2009
Appointed Fraser, Graeme as Director
7 February 2007
Appointed Amk Chauffeur Drive Limited as Corporate Secretary
7 February 2007
Appointed Dummer, Matthew as Director
7 February 2007
Appointed Dummer, Matthew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl Simon Leake
Individual · Notified 1 June 2020
Owns 75–100% of shares
English
Born November 1979
Former controllers (6)
1 June 2020
Ceased Emma Glazier — Owns 25–50% of shares
1 June 2020
Ceased Graeme Fraser — Owns 25–50% of shares
1 June 2020
Ceased Debra Fraser — Owns 25–50% of shares
1 June 2020
Ceased Mark Glazier — Owns 25–50% of shares
1 June 2020
Ceased Matthew Dummer — Owns 25–50% of shares
1 June 2020
Ceased Nicola Dummer — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · unaudited abridged accounts

Net Assets
£306,749
Cash
£191,069
Employees
4
Debt Ratio
64%
Current Ratio
1.9x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 2026 (£270,669) (£165,330) (£224,082) £39,065 £141,185 £253,611 £306,749
Balance sheet detail
2026202520242023202120202019
Fixed Assets£36,034£22,595£9,472£12,629£15,488£6,815£9,936
Current Assets£805,670£549,020£409,127£350,392£175,069£189,307£352,585
Debtors£301,777£261,978£204,583£127,009£82,786
Cash£191,069£167,265£109,017£131,623£68,321£6,793£21,268
Creditors (< 1 year)£416,226£316,332£264,898£301,659£370,863£360,654£632,428
Creditors (> 1 year)£114,743£885£11,369£20,833£40,833£762
Net Current Assets£389,444£232,688£144,229£48,733(£195,794)(£171,347)(£279,843)
Net Assets£306,749£253,611£141,185£39,065(£224,082)(£165,330)(£270,669)
Shareholder Funds£306,749£253,611£141,185£39,065(£224,082)(£165,330)(£270,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
29 July 2026Unaudited abridged accounts31 May 2026
11 February 2026Confirmation statement with no updates7 February 2026
5 January 2026Appointment of a director
15 December 2025Unaudited abridged accounts31 May 2025
Show all recent filings

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