AMIAD WATER SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

09628446

Incorporation date

08/06/2015

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

25/02/2026

Termination of appointment of Dori Ivzori as a director on 2026-02-25

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25/02/2026

Appointment of Mr Shai Michael as a director on 2026-02-25

View PDF (2 pages)

10/09/2025

Termination of appointment of Relly Shimko as a director on 2025-09-10

View PDF (1 pages)

10/09/2025

Appointment of Mr Roberto Zulian as a director on 2025-09-10

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-08 with no updates

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22/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

14/01/2025

Termination of appointment of Keidar Grossman as a director on 2025-01-01

View PDF (1 pages)

14/01/2025

Appointment of Mr Dori Ivzori as a director on 2025-01-01

View PDF (2 pages)

09/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

18/05/2022

Satisfaction of charge 096284460001 in full

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17/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

18/08/2021

Termination of appointment of Dori Ivzori as a director on 2021-08-18

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

08/06/2021

Appointment of Mr Keidar Grossman as a director on 2021-06-08

View PDF (2 pages)

22/01/2021

Appointment of Ms. Relly Shimko as a director on 2021-01-22

View PDF (2 pages)

09/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

15/09/2020

Termination of appointment of Irit Ben-Dov as a director on 2020-09-10

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

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07/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

25/09/2017

Termination of appointment of Jean-Yves Gautret as a director on 2017-08-28

View PDF (1 pages)

20/07/2017

Termination of appointment of Arie Dayan as a director on 2016-11-03

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

25/04/2017

Appointment of Mr Dori Ivzori as a director on 2017-04-25

View PDF (2 pages)

14/06/2016

Registration of charge 096284460001, created on 2016-06-10

View PDF (33 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

28/04/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

11/12/2015

Registered office address changed from C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 2015-12-11

View PDF (1 pages)

10/12/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

08/06/2015

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+47.75 % *

* during past year

Cash in Bank

£350,291.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
22.84K
-
0.00
472.55K
-

2022
5
114.52K
-
0.00
237.09K
-

2023
4
145.81K
-
0.00
350.29K
-

2023
4
145.81K
-
0.00
350.29K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

145.81K £27.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

350.29K £47.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Michael, Shai	Director	25/02/2026 - Present	16
Shimko, Relly	Director	22/01/2021 - 10/09/2025	1
Grossman, Keidar	Director	08/06/2021 - 01/01/2025	-
Ivzori, Dori	Director	01/01/2025 - 25/02/2026	-
Zulian, Roberto	Director	10/09/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMIAD WATER SYSTEMS UK LIMITED

AMIAD WATER SYSTEMS UK LIMITED is an(a) Active company incorporated on 08/06/2015 with the registered office located at 6.12 Central House 1 Ballards Lane, London N3 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIAD WATER SYSTEMS UK LIMITED?

AMIAD WATER SYSTEMS UK LIMITED is currently Active. It was registered on 08/06/2015 .

Where is AMIAD WATER SYSTEMS UK LIMITED located?

AMIAD WATER SYSTEMS UK LIMITED is registered at 6.12 Central House 1 Ballards Lane, London N3 1LQ.

What does AMIAD WATER SYSTEMS UK LIMITED do?

AMIAD WATER SYSTEMS UK LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does AMIAD WATER SYSTEMS UK LIMITED have?

AMIAD WATER SYSTEMS UK LIMITED had 4 employees in 2023.

What is the latest filing for AMIAD WATER SYSTEMS UK LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Dori Ivzori as a director on 2026-02-25.