AVIVA UKGI INVESTMENTS LTD

Active Norfolk

Dormant Company

0 employees website.com
Dormant Company
A

AVIVA UKGI INVESTMENTS LTD

Dormant Company

Founded 25 Apr 1988 Active Norfolk, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

AVIVA PROTECTION UK LIMITED 24 Jun 2024 — 18 Feb 2025
AVIVA UKGI INVESTMENTS LIMITED 1 Jun 2009 — 24 Jun 2024
NUI INVESTMENTS LIMITED 30 Jun 1997 — 1 Jun 2009
NUFIS INVESTMENTS LIMITED 6 May 1994 — 30 Jun 1997
NUFIS PROPERTIES LIMITED 18 Apr 1989 — 6 May 1994
N.U.F.I.S. PROPERTIES LIMITED 13 Oct 1988 — 18 Apr 1989
MODELTERM LIMITED 25 Apr 1988 — 13 Oct 1988
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2025 Next due 15 May 2026 4 days remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Surrey Street Norwich Norfolk NR1 3NG

Full company profile for AVIVA UKGI INVESTMENTS LTD (02247671), an active company based in Norfolk, United Kingdom. Incorporated 25 Apr 1988. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 Insurance Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Undershaft Limited

United Kingdom

Active
Notified 14 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
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
UNDERSHAFT LIMITED united kingdom
AVIVA UKGI INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
24 Apr 2025OfficersTermination of Suzanna Louise Eyre as director on 15 Apr 2025
18 Feb 2025Change Of NameCertificate Change Of Name Company
15 Oct 2024OfficersTermination of Victoria Louise De Temple as director on 11 Oct 2024
4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

24 Apr 2025 Officers

Termination of Suzanna Louise Eyre as director on 15 Apr 2025

18 Feb 2025 Change Of Name

Certificate Change Of Name Company

15 Oct 2024 Officers

Termination of Victoria Louise De Temple as director on 11 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 1 May 2025 with no updates

12 months ago on 13 May 2025

Termination of Suzanna Louise Eyre as director on 15 Apr 2025

1 years ago on 24 Apr 2025

Certificate Change Of Name Company

1 years ago on 18 Feb 2025

Termination of Victoria Louise De Temple as director on 11 Oct 2024

1 years ago on 15 Oct 2024