CompanyTrack
A

AVIVA ADMINISTRATION LIMITED

Active York

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AVIVA ADMINISTRATION LIMITED

Other business support service activities n.e.c.

Founded 26 Aug 1997 Active York, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £8.44M £172.00K 2024 year on year
Total assets £19.35M £874.00K 2024 year on year
Total Liabilities £10.91M £1.05M 2024 year on year
Charges 11
8 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Credit Report

Discover AVIVA ADMINISTRATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Decreased by £2.11M (-100%)

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

4 active 66 resigned
Status
Andrew Maitland DinwiddieDirectorBritishEngland411 Jul 2025Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2017Active
Jasmin Islam SliderDirectorBritishUnited Kingdom476 Sept 2024Active
Sarah Jean LaydenDirectorBritishUnited Kingdom5114 Mar 2024Active

Shareholders

Shareholders (2)

Aviva Life Services Uk Limited
100.0%
6,012,50215 May 2020
Friends Life Fpl Limited
0.0%
015 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life Services Uk 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 LIFE SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK 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 ADMINISTRATION LIMITED Current Company

Charges

Charges

8 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
1 Jul 2025OfficersTermination of Claire Elizabeth Lund-Conlon as director on 2025-06-30View(1 page)
1 Jul 2025OfficersAppointment of Mr Andrew Maitland Dinwiddie as director on 2025-07-01View(2 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
1 Oct 2025 Confirmation Statement

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

1 Jul 2025 Officers

Termination of Claire Elizabeth Lund-Conlon as director on 2025-06-30

1 Jul 2025 Officers

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

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

4 months ago on 1 Oct 2025

Termination of Claire Elizabeth Lund-Conlon as director on 2025-06-30

7 months ago on 1 Jul 2025

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

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 1 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 28 Apr 2025