Who owns AMK AUTOMOTIVE LIMITED?

In the current sources, AMK AUTOMOTIVE LIMITED is connected to Mr Carl Simon Leake, Mrs Emma Glazier, Mr Graeme Fraser, Mrs Debra Fraser, Mr Mark Glazier and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMK AUTOMOTIVE LIMITED's risk level?

WhiteIntel flags AMK AUTOMOTIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMK AUTOMOTIVE LIMITED appear across sources?

AMK AUTOMOTIVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AMK AUTOMOTIVE LIMITED

Name: AMK AUTOMOTIVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMK AUTOMOTIVE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 8
Beneficial owners: 7
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-02-07
Legal form: ltd
Activity: 30990
Registered office: 4 Millbrook Road, Birkenhead, Merseyside, CH41 1FL, England

Low

Risk

AMK AUTOMOTIVE LIMITED is a ltd registered in GB, incorporated 2007-02-07 (active).

/03

Ownership & control

Owners / controllers

AMK AUTOMOTIVE LIMITED
- Mr Carl Simon Leake· beneficial owner100%· via OpenOwnership
- Mrs Emma Glazier· beneficial owner50%· via OpenOwnership
- Mr Graeme Fraser· beneficial owner50%· via OpenOwnership
- Mrs Debra Fraser· beneficial owner50%· via OpenOwnership
- Mr Mark Glazier· beneficial owner50%· via OpenOwnership
- Mr Matthew Dummer· beneficial owner50%· via OpenOwnership
- Mrs Nicola Dummer· beneficial owner50%· via OpenOwnership
- Mr Carl Simon Leake· beneficial owner87.5%· via ch_psc
- Mrs Nicola Dummer· beneficial owner37.5%· via ch_psc
- Mr Graeme Fraser· beneficial owner37.5%· via ch_psc
- Mrs Emma Glazier· beneficial owner37.5%· via ch_psc
- Mrs Debra Fraser· beneficial owner37.5%· via ch_psc
- Mr Matthew Dummer· beneficial owner37.5%· via ch_psc
- Mr Mark Glazier· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 May 2026iXBRL
Accounts filed for period ending 2026-05-31
07 Feb 2007Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06088284
Status: active
Type: ltd
Incorporated: 2007-02-07
Registered office: 4 Millbrook Road, Birkenhead, Merseyside, CH41 1FL, England
SIC: 30990

Officers · 2 active

CUNNINGHAM, David John Paul
director · British · appt 2026-01-05
LEAKE, Carl Simon
director · British · appt 2011-08-02
DUMMER, Matthew(resigned)
secretary · British · appt 2007-02-07
AMK CHAUFFEUR DRIVE LIMITED(resigned)
corporate secretary · appt 2007-02-07
COOMBES, Helen(resigned)
director · British · appt 2011-08-02
DUMMER, Matthew(resigned)
director · English · appt 2007-02-07
FRASER, Graeme(resigned)
director · British · appt 2009-11-01
GLAZIER, Mark(resigned)
director · English · appt 2009-11-01

Beneficial owners · PSC · 1 current

●
Mr Carl Simon Leake
individual PSC · England · since 2020-06-01
75–100% shares
●
Mrs Emma Glazier
individual PSC · England · ceased 2020-06-01
25–50% shares
●
Mr Graeme Fraser
individual PSC · England · ceased 2020-06-01
25–50% shares
●
Mrs Debra Fraser
individual PSC · England · ceased 2020-06-01
25–50% shares
●
Mr Mark Glazier
individual PSC · England · ceased 2020-06-01
25–50% shares
●
Mr Matthew Dummer
individual PSC · England · ceased 2020-06-01
25–50% shares
●
Mrs Nicola Dummer
individual PSC · England · ceased 2020-06-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£306,749
Cash	£191,069
Shareholder funds	£300
Fixed assets	£36,034
Current assets	£805,670
Employees	4

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMK AUTOMOTIVE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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