Website & contact details
- Website
Ziv Automation UK Ltd
- Incorporated
- 8 July 2002 (24 years)
- Previously known as
- CG Automation Systems UK Ltd. (until 6 July 2017)Microsol (UK) Limited (until 10 October 2009)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Eddie MckennaDolores Vijandi Urrechaga
- Owned by
- Sabah Mohammed AlmutlaqHisham Mohammed AlmutlaqAbdulsalam Mohammed Almutlaq
- Accounts type
- Small
- Region
- North East
- Address
- 5 Bamburgh Court Bamburgh CourtTeam Valley Trading EstateGatesheadNE11 0TX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Mckenna, Eddie
Director · Appointed 25 April 2024
Irish
Born May 1963 (63)
Urrechaga, Dolores Vijandi
Director · Appointed 4 October 2013
Spanish
Born November 1969
Officer history (14 former)
26 April 2024
Resigned Kearney, Adrian as Director
25 April 2024
Appointed Mckenna, Eddie as Director
2 September 2015
Resigned Wetton, Mark as Director
10 September 2014
Resigned Mottard, Henri, Mr. as Director
10 September 2014
Appointed Wetton, Mark as Director
4 October 2013
Appointed Mottard, Henri, Mr. as Director
4 October 2013
Resigned Patil, Dileep as Director
4 October 2013
4 October 2013
Appointed Urrechaga, Dolores Vijandi as Director
29 August 2013
Resigned Gascoigne, Simon David as Secretary
1 July 2008
Appointed Patil, Dileep as Director
12 June 2008
12 June 2008
Resigned Chapman, Kevin James as Director
9 June 2006
Resigned Smith, Glen Scott as Director
9 January 2006
Resigned Stephenson, Philip James as Director
14 December 2005
Resigned O Connor, Denis as Director
14 December 2005
Appointed Kearney, Adrian as Director
7 December 2005
Appointed Chapman, Kevin James as Director
7 December 2005
Appointed Smith, Glen Scott as Director
24 September 2004
Appointed Gascoigne, Simon David as Secretary
24 September 2004
Resigned Winter, Kelly Dawn as Secretary
1 January 2004
22 April 2003
Appointed Winter, Kelly Dawn as Secretary
22 April 2003
Resigned Stephenson, Philip James as Secretary
22 April 2003
Appointed Stephenson, Philip James as Director
26 February 2003
Resigned Kearney, Adrian as Director
28 January 2003
Appointed Kearney, Adrian as Director
8 July 2002
Appointed Stephenson, Philip James as Secretary
8 July 2002
Appointed O Connor, Denis as Director
8 July 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sabah Mohammed Almutlaq
Individual · Notified 6 March 2017
Owns 25–50% of shares
Saudi Arabian
Born July 1951 (75)
Hisham Mohammed Almutlaq
Individual · Notified 6 March 2017
Owns 25–50% of shares
Saudi Arabian
Born March 1953 (73)
Abdulsalam Mohammed Almutlaq
Individual · Notified 6 March 2017
Owns 25–50% of shares
Saudi Arabian
Born May 1947 (79)
Former controllers (1)
6 March 2017
Ceased AL Fanar Electric LLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,511,828
- Cash
- £2,676,050
- Employees
- 20
- Debt Ratio
- 52%
- Current Ratio
- 3.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £15,556 |
| Current Assets | £9,344,991 |
| Debtors | £6,639,595 |
| Cash | £2,676,050 |
| Creditors (< 1 year) | £3,009,365 |
| Net Current Assets | £6,335,626 |
| Net Assets | £4,511,828 |
| Shareholder Funds | £4,511,828 |
What Ziv Automation UK say about themselves
“ZIV Smart Grid Solutions for HV, MV and LV power systems. ZIV offers a full range of products with in-house developed technology”
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 26 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 14 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 August 2024 | Confirmation statement with no updates | 8 July 2024 |
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