AVIVA BRANDS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

AVIVA BRANDS LIMITED

Dormant Company

Founded 13 Feb 1989 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GREY PANTHERS LIMITED 4 May 1989 — 1 Nov 2010
RESTRICH LIMITED 13 Feb 1989 — 4 May 1989
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 31 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Full company profile for AVIVA BRANDS LIMITED (02346461), an active company based in London, United Kingdom. Incorporated 13 Feb 1989. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Undershaft Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Undershaft Limited

United Kingdom

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 BRANDS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
21 Jan 2026OfficersTermination of Rhona Helen Sim as director on 8 Jan 2026
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025OfficersTermination of Helen Potter as director on 6 Aug 2025
9 Sept 2025OfficersAppointment of Jamie Macintyre as director on 9 Sept 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

21 Jan 2026 Officers

Termination of Rhona Helen Sim as director on 8 Jan 2026

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Officers

Termination of Helen Potter as director on 6 Aug 2025

9 Sept 2025 Officers

Appointment of Jamie Macintyre as director on 9 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

1 weeks ago on 1 Jun 2026

Termination of Rhona Helen Sim as director on 8 Jan 2026

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Termination of Helen Potter as director on 6 Aug 2025

9 months ago on 11 Sept 2025

Appointment of Jamie Macintyre as director on 9 Sept 2025

9 months ago on 9 Sept 2025