AVIVA CENTRAL SERVICES UK LIMITED

Active Norwich

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
A

AVIVA CENTRAL SERVICES UK LIMITED

Other service activities n.e.c.

Founded 7 Oct 1996 Active Norwich, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

NORWICH UNION CENTRAL SERVICES LIMITED 2 Oct 2000 — 1 Jun 2009
NORWICH UNION GROUP SERVICES LIMITED 13 Nov 1996 — 2 Oct 2000
CHECKSIGNAL LIMITED 7 Oct 1996 — 13 Nov 1996
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 16 May 2026 20 days remaining
Net assets £48M £8M 2024 year on year
Total assets £1,096M £106M 2024 year on year
Total Liabilities £1,048M £114M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Surrey Street Norwich NR1 3NG

Full company profile for AVIVA CENTRAL SERVICES UK LIMITED (03259447), an active company based in Norwich, United Kingdom. Incorporated 7 Oct 1996. Other 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£298.00M

Increased by £31.00M (+12%)

Net Assets

£48.00M

Decreased by £8.00M (-14%)

Total Liabilities

£1048.00M

Increased by £114.00M (+12%)

Turnover

£2821.00M

Increased by £335.00M (+13%)

Employees

N/A

Debt Ratio

96%

Increased by 2 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 172,372,513 Shares £172.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202123,000,000£23.00m£1
30 Jun 202123,000,000£23.00m£1
14 Dec 2015126,372,513£126.37m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Group Holdings 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 CENTRAL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 23 leasehold 26 total
AddressTenurePrice PaidDate Added
Fourth Floor, 45 Church Street, Birmingham (B3 2RT) BIRMINGHAM
Leasehold-11 May 2023
Fourth Floor, 45 Church Street, Birmingham (B3 2RT) BIRMINGHAM
Leasehold-11 May 2023
Second Floor, 80 Fenchurch Street, London (EC3M 4AE) CITY OF LONDON
Leasehold-11 Apr 2023
Third Floor, Eightyfen, 80 Fenchurch Street, London (EC3M 4AE) CITY OF LONDON
Leasehold-11 Apr 2023
First Floor, 80 Fenchurch Street, London and basement store 2 (EC3M 4AE) CITY OF LONDON
Leasehold-11 Apr 2023
Fourth Floor, 45 Church Street, Birmingham (B3 2RT)
Leasehold
Added 11 May 2023
District BIRMINGHAM
Fourth Floor, 45 Church Street, Birmingham (B3 2RT)
Leasehold
Added 11 May 2023
District BIRMINGHAM
Second Floor, 80 Fenchurch Street, London (EC3M 4AE)
Leasehold
Added 11 Apr 2023
District CITY OF LONDON
Third Floor, Eightyfen, 80 Fenchurch Street, London (EC3M 4AE)
Leasehold
Added 11 Apr 2023
District CITY OF LONDON
First Floor, 80 Fenchurch Street, London and basement store 2 (EC3M 4AE)
Leasehold
Added 11 Apr 2023
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersChange to director James Barnard on 2026-03-03
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updates
4 Apr 2025OfficersAppointment of Mr David Montgomery as director on 2025-04-04
12 Mar 2025OfficersTermination of Jason Philip Storah as director on 2025-03-12
9 Mar 2026 Officers

Change to director James Barnard on 2026-03-03

15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

4 Apr 2025 Officers

Appointment of Mr David Montgomery as director on 2025-04-04

12 Mar 2025 Officers

Termination of Jason Philip Storah as director on 2025-03-12

Recent Activity

Latest Activity

Change to director James Barnard on 2026-03-03

1 months ago on 9 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 15 Aug 2025

Confirmation statement made on 2025-05-02 with no updates

11 months ago on 6 May 2025

Appointment of Mr David Montgomery as director on 2025-04-04

1 years ago on 4 Apr 2025

Termination of Jason Philip Storah as director on 2025-03-12

1 years ago on 12 Mar 2025