AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 30 May 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

9 active 57 resigned

Show resigned officers

						Status
Alice Parker Morgan	Director	British	United Kingdom	42	5 Aug 2025	Active
Claire Elaine Phillips	Director	British	United Kingdom	43	26 Feb 2025	Active
Emily Anne Field	Director	British	United Kingdom	42	11 May 2021	Active
Fahrin Jivraj Ribeiro	Director	British	United Kingdom	50	7 Apr 2025	Active
James Wickham	Director	British	United Kingdom	31	5 Aug 2025	Active
Natasha Anne Twena	Director	British	United Kingdom	37	1 Oct 2025	Active
Nicholas James Skellern	Director	British	United Kingdom	62	10 Jan 2006	Active
Rhona Helen Sim	Director	British	Scotland	61	18 Feb 2021	Active

Shareholders

Shareholders (1)


Undershaft Limited	100.0%	20	Ordinary	16 Jun 2016

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

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Group Structure

UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Officers	Termination of Fraser William Easton as director on 2025-09-30	View(1 page)
1 Oct 2025	Officers	Appointment of Natasha Anne Twena as director on 2025-10-01	View(2 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
5 Aug 2025	Officers	Appointment of Alice Parker Morgan as director on 2025-08-05	View(2 pages)
5 Aug 2025	Officers	Appointment of James Wickham as director on 2025-08-05	View(2 pages)