ACI 2 LIMITED
- 71122Engineering related scientific and technical consulting activities
Opportunity 60/100 (worth a look), bankability 50/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (12 events)Click to expand
- 2025-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-16📄capital-allotment-sharescapital · SH01
- 2023-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-11-29➖BUFFA, Alberto resignedsecretary
- 2022-11-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-06🏢Company incorporatedAs ACI 2 LIMITED
- 2022-06-06➕SCOGNAMIGLIO, Roberto appointeddirector
- 2022-06-06➕SILVER, Joshua appointeddirector
- 2022-06-06➕BUFFA, Alberto appointedsecretary
- 2022-06-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Apartners Capital International Holdings Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 09/02/2023 |
Alleans Renewables Capital Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/06/2022 |
Antonio Polverino Individual · Italian · DOB 05/1972 · age 54 | — | — | sig. influencesignificant influence | 06/06/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 1 resigned)
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