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Aviva Credit Services UK Limited

Aviva Credit Services UK Limited is an active company incorporated on 7 October 1922 with the registered office located in Norwich, Norfolk. Aviva Credit Services UK Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00184857
Private limited company
Age
103 years
Incorporated 7 October 1922
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Surrey Street
Norwich
Norfolk
NR1 3NG
United Kingdom
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
02072832000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva UK Digital Limited
Tracey Louise Gration and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.03M
Decreased by £387K (-16%)
Turnover
£2.07M
Increased by £531K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£50.13M
Increased by £11.13M (+29%)
Total Liabilities
-£45.67M
Increased by £9.49M (+26%)
Net Assets
£4.46M
Increased by £1.64M (+58%)
Debt Ratio (%)
91%
Decreased by 1.66% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Tracey Louise Gration Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mrs Tracey Louise Gration Details Changed
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Daniel Bennett Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr David John Martin Appointed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Tracey Louise Gration as a director on 16 May 2025
Submitted on 27 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mrs Tracey Louise Gration on 5 December 2024
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Daniel Bennett on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Ms Rebecca Dawn Melvin as a director on 5 March 2024
Submitted on 11 Mar 2024
Repayment History
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