AVIVA ADMINISTRATION 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 ADMINISTRATION LIMITED

Other business support service activities n.e.c.

Founded 26 Aug 1997 Active York, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FRIENDS LIFE SERVICES LIMITED 11 Mar 2011 — 29 Sept 2017
FRIENDS LIFE SERVICES PLC 11 Mar 2011 — 11 Mar 2011
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY 31 Oct 1997 — 11 Mar 2011
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY 26 Aug 1997 — 31 Oct 1997
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 27 Jan 2027 9 months remaining
Net assets £8M £172K 2024 year on year
Total assets £19M £874K 2024 year on year
Total Liabilities £11M £1M 2024 year on year
Charges 11
8 outstanding 3 satisfied

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 ADMINISTRATION LIMITED (03424940), an active company based in York, United Kingdom. Incorporated 26 Aug 1997. 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

£15.49M

Increased by £1.71M (+12%)

Net Assets

£8.44M

Increased by £172.00k (+2%)

Total Liabilities

£10.91M

Decreased by £1.05M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 3 (-5%)

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

4 Allotments 100,000,000 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 201320,000,000£20.00m£1
5 Jul 201310,000,000£10.00m£1
30 Aug 201135,000,000£35.00m£1
30 Jun 201135,000,000£35.00m£1

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 ADMINISTRATION LIMITED Current Company

Charges

Charges

8 outstanding 3 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Land lying to the east of Westfield Lane, Stoke Gifford, Bristol SOUTH GLOUCESTERSHIRE
Leasehold-6 Jul 2015
Unit 14, Bartleet Road, West Washford Industrial Estate, Redditch (B98 0DQ) REDDITCH
Leasehold-27 Jun 2012
Building 1, The Anchorage, Salford Quays, Salford (M50 3YL) SALFORD
Leasehold-29 Jul 2011
Winchester Place, 80 Thorpe Road, Peterborough (PE3 6AP) CITY OF PETERBOROUGH
Leasehold-9 Sept 1998
Conwy House, Phoenix Way, Swansea Enterprise Park, Swansea SWANSEA
Leasehold-23 Jul 1998
Land lying to the east of Westfield Lane, Stoke Gifford, Bristol
Leasehold
Added 6 Jul 2015
District SOUTH GLOUCESTERSHIRE
Unit 14, Bartleet Road, West Washford Industrial Estate, Redditch (B98 0DQ)
Leasehold
Added 27 Jun 2012
District REDDITCH
Building 1, The Anchorage, Salford Quays, Salford (M50 3YL)
Leasehold
Added 29 Jul 2011
District SALFORD
Winchester Place, 80 Thorpe Road, Peterborough (PE3 6AP)
Leasehold
Added 9 Sept 1998
District CITY OF PETERBOROUGH
Conwy House, Phoenix Way, Swansea Enterprise Park, Swansea
Leasehold
Added 23 Jul 1998
District SWANSEA

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersAppointment of Caroline June Dowson as director on 2026-01-28
5 Feb 2026OfficersTermination of Andrew Maitland Dinwiddie as director on 2026-01-27
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-13 with no updates
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
1 Jul 2025OfficersAppointment of Mr Andrew Maitland Dinwiddie as director on 2025-07-01
5 Feb 2026 Officers

Appointment of Caroline June Dowson as director on 2026-01-28

5 Feb 2026 Officers

Termination of Andrew Maitland Dinwiddie as director on 2026-01-27

13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with no updates

1 Oct 2025 Confirmation Statement

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

1 Jul 2025 Officers

Appointment of Mr Andrew Maitland Dinwiddie as director on 2025-07-01

Recent Activity

Latest Activity

Appointment of Caroline June Dowson as director on 2026-01-28

2 months ago on 5 Feb 2026

Termination of Andrew Maitland Dinwiddie as director on 2026-01-27

2 months ago on 5 Feb 2026

Confirmation statement made on 2026-01-13 with no updates

3 months ago on 13 Jan 2026

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

6 months ago on 1 Oct 2025

Appointment of Mr Andrew Maitland Dinwiddie as director on 2025-07-01

9 months ago on 1 Jul 2025