Company Overview
Sw (Aei Ii) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 May 2016, so this is a well established company. Sw (Aei Ii) Limited has been in business for 9 years and 10 months. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.
Registered Address

20 Gracechurch Street, London, EC3V 0AF
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Companies House Data
Company NameSW (AEI II) LIMITED
Company Number10162380
Registered Office Address20 Gracechurch Street
 EC3V 0AF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/05/2016
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date01/06/2017
Directors & Members
Spence Clunie - Director
(British, 54 years old, born October 1972)
Appointed 04 May 2016
 Active
Mei Niu - Director
(British, 54 years old, born December 1972)
Appointed 04 May 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Spence Clunie
ANCALA BIOENERGY HOLDCO LIMITED
ANCALA BIOENERGY INVESTCO LIMITED
ANCALA BIOENERGY LIMITED
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ANCALA FP LIMITED
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ANCALA PARTNERS LLP
ANCALA WATER SERVICES (DEFENCE) LIMITED
ANCALA WATER SERVICES BIDCO LIMITED
ANCALA WATER SERVICES HOLDCO LIMITED
ANCALA WATER SERVICES INVESTCO LIMITED
ANCALA WATER SERVICES MIDCO1 LIMITED
ANCALA WATER SERVICES MIDCO2 LIMITED
ANCALA WATER SERVICES TOPCO 1 LIMITED
ANCALA WATER SERVICES TOPCO LIMITED
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LEEP UTILITIES INVESTCO LIMITED
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SNOWBALL HOLDINGS BIDCO LIMITED
SNOWBALL HOLDINGS TOPCO LIMITED
Mei Niu
13 HOMEFIELD RD LTD
94 WOODSIDE RESIDENTS ASSOCIATION LIMITED
ANCALA MEMBER LIMITED
ANCALA PARTNERS LLP
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BEECHES SOLAR LIMITED
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HERMITAGE SOLAR LIMITED
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HUNGERFORD SOLAR PROJECTS LIMITED
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LINCOLN SKEGNESS SOLAR FARM LIMITED
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ROCHESTER 007 LIMITED
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SHEEP SHED SOLAR LIMITED
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Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3V 0AF
STAPLE HALL SERVICES LIMITED
20 Gracechurch Street, London, EC3V 0AF
RFIB RUSSIA LIMITED
20 Gracechurch Street, London, EC3V 0AF
RFIB HOLDINGS LIMITED
71 Fenchurch Street, London, EC3V 0AF
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
71 Fenchurch Street, London, EC3V 0AF
RFIB MARINE LIMITED
71 Fenchurch Street, London, EC3V 0AF
RFIB PENSION TRUST LIMITED
71 Fenchurch Street, London, EC3V 0AF
CCP BIDCO LIMITED
71 Fenchurch Street, London, EC3V 0AF
GEORGE YARD RUN-OFF LIMITED
71 Fenchurch Street, London, EC3V 0AF
RFIB NRG LIMITED
20 Gracechurch Street, London, EC3V 0AF
CCP UPPER MIDCO LIMITED
C/O Rfib, 20 Gracechurch Street, London, EC3V 0AF
Document Filings
Confirmation statement made on 3 May 2025 with no updates
Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on 7 August 2024
Confirmation statement made on 3 May 2024 with no updates
Confirmation statement made on 3 May 2023 with no updates
Confirmation statement made on 3 May 2022 with no updates
Director's details changed for Ms Mei Niu on 7 July 2021
Confirmation statement made on 3 May 2021 with no updates
Confirmation statement made on 3 May 2020 with no updates
Registered office address changed from 36-37 4th Floor King's House 36-37 Kings Street London EC2V 8BB England to King's House 36-37 King Street London EC2V 8BB on 12 September 2019
Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT to 36-37 4th Floor King's House 36-37 Kings Street London EC2V 8BB on 22 August 2019
Confirmation statement made on 3 May 2019 with no updates
Confirmation statement made on 3 May 2018 with no updates
Confirmation statement made on 3 May 2017 with updates
Current accounting period shortened from 31 May 2017 to 31 March 2017
Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 May 2016
Incorporation
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