AVIVA MANAGEMENT SERVICES UK LIMITED

Active York

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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AVIVA MANAGEMENT SERVICES UK LIMITED

Other business support service activities n.e.c.

Founded 30 Jun 1970 Active York, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FRIENDS LIFE MANAGEMENT SERVICES LIMITED 10 Dec 2012 — 29 Sept 2017
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED 4 Jun 1999 — 10 Dec 2012
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED 8 Jan 1985 — 4 Jun 1999
KEN DENE PROPERTIES LIMITED 30 Jun 1970 — 8 Jan 1985
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £18M £2M 2024 year on year
Total assets £35M £6M 2024 year on year
Total Liabilities £17M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA MANAGEMENT SERVICES UK LIMITED (00983330), an active company based in York, United Kingdom. Incorporated 30 Jun 1970. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.77M

Decreased by £21.12M (-50%)

Net Assets

£18.34M

Increased by £1.73M (+10%)

Total Liabilities

£17.10M

Decreased by £8.19M (-32%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 12 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Life Services Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA PLC united kingdom
AVIVA MANAGEMENT SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Basement, Ground and First Floor Premises,100 Wood Street, London (EC2V 7EX) CITY OF LONDON
Leasehold-7 Dec 2006
17 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne and car parking spaces (NE13 6DS) NORTH TYNESIDE
Leasehold-23 Dec 2002
2a South Park Way, Wakefield 41 Business Park, Wakefield (WF2 0XJ) WAKEFIELD
Leasehold-26 Apr 2001
Basement, Ground and First Floor Premises,100 Wood Street, London (EC2V 7EX)
Leasehold
Added 7 Dec 2006
District CITY OF LONDON
17 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne and car parking spaces (NE13 6DS)
Leasehold
Added 23 Dec 2002
District NORTH TYNESIDE
2a South Park Way, Wakefield 41 Business Park, Wakefield (WF2 0XJ)
Leasehold
Added 26 Apr 2001
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
17 Sept 2025OfficersTermination of Claire Elizabeth Lund-Conlon as director on 2025-09-15
16 Sept 2025OfficersAppointment of Mr. Michael Stephens as director on 2025-09-15
16 Sept 2025OfficersTermination of Victoria Jane Hagon as director on 2025-09-15
16 Sept 2025OfficersAppointment of Mr Oliver Stowe as director on 2025-09-15
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

17 Sept 2025 Officers

Termination of Claire Elizabeth Lund-Conlon as director on 2025-09-15

16 Sept 2025 Officers

Appointment of Mr. Michael Stephens as director on 2025-09-15

16 Sept 2025 Officers

Termination of Victoria Jane Hagon as director on 2025-09-15

16 Sept 2025 Officers

Appointment of Mr Oliver Stowe as director on 2025-09-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 2 Oct 2025

Termination of Claire Elizabeth Lund-Conlon as director on 2025-09-15

7 months ago on 17 Sept 2025

Appointment of Mr. Michael Stephens as director on 2025-09-15

7 months ago on 16 Sept 2025

Termination of Victoria Jane Hagon as director on 2025-09-15

7 months ago on 16 Sept 2025

Appointment of Mr Oliver Stowe as director on 2025-09-15

7 months ago on 16 Sept 2025