GENESIS AUTOMATION (UK) LIMITED

Company number 08182133 ·

Active

Executive summary

Genesis Automation (UK) Limited operates as a niche, US-owned subsidiary in the competitive UK process automation market, showing gradual financial improvement but remaining technically insolvent on a standalone basis with negative net assets of £514K. The company benefits from parent group financial support and a growing deferred income base indicating recurring contracted revenue, but its persistent losses, negative working capital, and recent director resignations suggest the UK operation remains in a scaling rather than mature phase. Continued group backing is critical to the company's viability as it works toward sustainable profitability.

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Shareholders' funds

-£514,365

Balance sheet as at 2017-12-31

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Overview

Company type
Private Limited Company
Incorporated
2012-08-16
Employees
14 (2017 accounts)
Registered office
Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AD
Postcode
B60 4AD
Capital
100 GBP
Accounts category
Audited Abridged
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-11
Next due by
2027-08-25
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 6 current · 7 resigned

Ryan CHUANG Director
Appointed 2025-12-12
Russ MANN Director
Appointed 2025-12-12
Ron NAYOT Director
Appointed 2025-10-07
Ron NAYOT Secretary
Appointed 2025-10-07
Kevin MA Director
Appointed 2025-10-07

View all officers and resignations →

Group structure

Controlled by Genesis Automation Holding Company Ltd (IE471678) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 9

£200,429,598 total awarded value where published.

Showing the 5 most recent of 9.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — ZA180875 (Tier 1), registered since 2016.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 2

AddressChanged on
C/O ANGLO PRODUCTION PROCESSES LTD SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD2016-05-26
C/O ANGLO PRODUCTION PROCESS LIMITE SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD2015-04-23

At this address

Among the biggest employers

of 527 similar companies in B, with 14 staff.

Competitors Birmingham

This company ranks 822 among other information technology service activities in Birmingham.

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The class of 2012

23%

of the 5,892 companies in this sector incorporated in 2012 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →