Amiad Water Systems UK Limited

Active09628446 Private limited company
Incorporated
8 June 2015 (11 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Shai Michael
Roberto Zulian
Owned by
Amiad Water System Ltd
Accounts type
Small
Region
Greater London
Address
6.12 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Michael, Shai
Director · Appointed 25 February 2026
Israeli
Born July 1966 (60)
Zulian, Roberto
Director · Appointed 10 September 2025
Italian
Born April 1970 (56)
Officer history (7 former)
25 February 2026
Resigned Ivzori, Dori as Director
25 February 2026
Appointed Michael, Shai as Director
10 September 2025
Appointed Zulian, Roberto as Director
10 September 2025
Resigned Shimko, Relly, Ms. as Director
1 January 2025
Appointed Ivzori, Dori as Director
1 January 2025
Resigned Grossman, Keidar as Director
18 August 2021
Resigned Ivzori, Dori as Director
8 June 2021
Appointed Grossman, Keidar as Director
22 January 2021
Appointed Shimko, Relly, Ms. as Director
10 September 2020
Resigned Ben-Dov, Irit as Director
28 August 2017
Resigned Gautret, Jean-Yves as Director
25 April 2017
Appointed Ivzori, Dori as Director
3 November 2016
Resigned Dayan, Arie as Director
8 June 2015
Appointed Gautret, Jean-Yves as Director
8 June 2015
Appointed Ben-Dov, Irit as Director
8 June 2015
Appointed Dayan, Arie as Director

Ownership 1 active

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

Amiad Water System Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£208,217
Cash
£1,066,029
Profit
£40,658
Debt Ratio
87%
Current Ratio
1.1x
Return on Equity
20%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £22,842 £114,521 £145,814 £167,559 £208,217
Balance sheet detail
20252024202320222021
Fixed Assets£6,635£25,827£48,054
Current Assets£1,545,881£468,958£777,853£1,006,092£728,502
Debtors£442,008£275,648£404,763£681,419£222,271
Cash£1,066,029£153,466£350,291£237,086£472,549
Creditors (< 1 year)£1,344,299£320,769£669,095£922,750£707,243
Net Current Assets£201,582£148,189£108,758£83,342
Net Assets£208,217£167,559£145,814£114,521£22,842
Shareholder Funds£208,217£167,559£145,814£114,521£22,842

Filings

Filing history not loaded yet. See it on Companies House

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