opendata.bot
Company number
13208593

AMK PLANNING & DESIGN LIMITED

Officer · KERRISON, Adrian Mark Christopher and 2 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
AMK PLANNING & DESIGN LIMITED
Company number
13208593
Registered office
78 BIRMINGHAM STREET, OLDBURY, B69 4EB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
71112 — Urban planning and landscape architectural activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

Officers

3 active

director
Appointed 17/02/2021
Active
director
Appointed 19/03/2024
Active
director
Appointed 03/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amk Planning & Design Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2022
Mr. Christopher James Kerrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2021
Ms Samantha Joanne Kerrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/07/2022
Mr. Christopher James Kerrison
born 12/1994 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/07/2022 Controls 2 companies
Ms Samantha Joanne Kerrison
born 02/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/07/2022 Controls 3 companies

Serving officers

director Appointed 17/02/2021
director Appointed 19/03/2024
director Appointed 03/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2024 Director appointed KERRISON, Christopher James
03/05/2023 Director appointed KERRISON, Samantha Joanne
13/07/2022 Person with significant control ceased Ms Samantha Joanne Kerrison
13/07/2022 Person with significant control ceased Mr. Christopher James Kerrison
13/07/2022 Person with significant control added Amk Planning & Design Holdings Limited
23/02/2021 Person with significant control added Ms Samantha Joanne Kerrison
23/02/2021 Person with significant control added Mr. Christopher James Kerrison
17/02/2021 Director appointed KERRISON, Adrian Mark Christopher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 506
▲ 6.6%
474
Net assets 106
▲ 42.1%
74
Employees (avg) 2 2

Documents for AMK PLANNING & DESIGN LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of AMK PLANNING & DESIGN LIMITED?
According to the official registry, the company number of AMK PLANNING & DESIGN LIMITED is 13208593.
Where is AMK PLANNING & DESIGN LIMITED registered?
The registered office is 78 BIRMINGHAM STREET, OLDBURY, B69 4EB, UNITED KINGDOM.
Who runs AMK PLANNING & DESIGN LIMITED?
KERRISON, Adrian Mark Christopher is listed among the officers of AMK PLANNING & DESIGN LIMITED.
What is the SIC code of AMK PLANNING & DESIGN LIMITED?
The nature of business is recorded under SIC code 71112 — Urban planning and landscape architectural activities.
Who controls AMK PLANNING & DESIGN LIMITED?
Amk Planning & Design Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMK PLANNING & DESIGN LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About AMK PLANNING & DESIGN LIMITED (13208593)

AMK PLANNING & DESIGN LIMITED is a private limited company incorporated on 17 February 2021 and registered in the United Kingdom under company number 13208593. Its registered office is at 78 BIRMINGHAM STREET, OLDBURY, B69 4EB, UNITED KINGDOM. The recorded nature of business is urban planning and landscape architectural activities (SIC 71112). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Amk Planning & Design Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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