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Aviva Uklap De-Risking Limited

Aviva Uklap De-Risking Limited is an active company incorporated on 12 January 1998 with the registered office located in York, North Yorkshire. Aviva Uklap De-Risking Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03491273
Private limited company
Age
27 years
Incorporated 12 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (20 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 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
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Address changed on 28 Mar 2024 (1 year 6 months ago)
Previous address was Aviva Wellington Row York YO90 1WR United Kingdom
Telephone
02072832000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Aug 1979
Director • Accountant • British • Lives in UK • Born in Oct 1979
Director • Chief Investment Officer • American • Lives in England • Born in Oct 1974
Aviva Life & Pensions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited, , and 1 more are mutual people.
Active
Aviva Life Investments International (Recovery) Limited
Mr Pierre Alain Biscay, Mr Ashish Dafria, and 1 more are mutual people.
Active
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Increased by £39K (%)
Turnover
£602K
Decreased by £31K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£10.29M
Increased by £617K (+6%)
Total Liabilities
-£173K
Increased by £27K (+18%)
Net Assets
£10.12M
Increased by £590K (+6%)
Debt Ratio (%)
2%
Increased by 0.17% (+11%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 7 Oct 2025
Confirmation Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Mar 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Mr Jonathan Charles Lee Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Jonathan Charles Lee Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 3 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 4 Apr 2024
Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO90 1WR on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Jonathan Charles Lee on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Mr Jonathan Charles Lee as a director on 20 November 2023
Submitted on 23 Nov 2023
Repayment History
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