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Aew Uk General Partner Ii Ltd

11692703

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Level 42 8 Bishopsgate, London, EC2N 4BQ
Incorporated 22/11/2018

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Louise Joanne Staniforth

director · Since 22/11/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Nicholas Paul Winsley

director · Since 22/11/2018

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Charles Nicholas Royle

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Nicholas Paul Winsley

director · Since 22/11/2018

British · United Kingdom

Louise Joanne Staniforth

director · Since 22/11/2018

British · United Kingdom

Charles Nicholas Royle

director · Since 12/12/2022

British · United Kingdom

Former

Richard Charles Tanner

director · Resigned 12/12/2022

Persons with Significant Control

Aew Uk Investment Management Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc367686 · Companies House · Limited Liability Partnership

Notified 22/11/2018

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 29/07/2021Registered 10/08/2021
Charge
outstanding

HSBC UK BANK PLC

Created 29/07/2021Registered 10/08/2021
Charge
outstanding

HSBC UK BANK PLC

Created 31/03/2021Registered 09/04/2021
Charge
outstanding

HSBC BANK PLC

Created 31/03/2021Registered 08/04/2021

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Level 42 8 Bishopsgate
2026-08-28

LEVEL 42

post town → London
2026-08-28

LONDON

officer appointed → ROYLE, Charles Nicholas
2026-08-28
officer appointed → STANIFORTH, Louise Joanne
2026-08-28
officer appointed → WINSLEY, Nicholas Paul
2026-08-28

CompanyRankvs 65622+ SIC 96090 peers
33

Financial strength21th percentile among SIC peers · 5/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2

Working capital

Current Assets

£1

Current Liabilities

£3

Fixed Assets

£3

3avg. employees
Signed by 11692703 2025-01-01 2025-12-31 11692703 2025-12-31 11692703 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20250.33
20250.33
20230.33

Derived from filed accounts. Not audited figures.

Filing History28 filings

Accounts filed

accounts with accounts type micro entity

06/08/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
PSC05

change to a person with significant control

27/11/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20244 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20235 pages · PDF
Director appointed

appoint person director company with name date

12/12/20222 pages · PDF
Director resigned

termination director company with name termination date

12/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20212 pages · PDF
Director details changed

change person director company with change date

11/10/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202164 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
MA

memorandum articles

04/09/201922 pages · PDF
RESOLUTIONS

resolution

04/09/20192 pages · PDF
Accounts date changed

change account reference date company current extended

20/12/20181 page · PDF
Incorporated

incorporation company

22/11/201833 pages · PDF