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Aviva UK Digital Limited

Aviva UK Digital Limited is an active company incorporated on 7 September 2015 with the registered office located in Norwich, Norfolk. Aviva UK Digital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09766150
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Unreported
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 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aviva UK Digital Limited
Contact Update Details
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
02072837500
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
John Bernard Cummings
Director • British • Lives in UK • Born in May 1962
Steve Bridger
Director • British • Lives in UK • Born in Feb 1971
Matthew Ross McGill
Director • British • Lives in UK • Born in Dec 1975
Thomas James Latter
Director • Accountant • British • Lives in UK • Born in Dec 1977
Frances Julia Bruce
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Health UK Limited
Matthew Ross McGill, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Gresham Insurance Company Limited
Aviva Company Secretarial Services Limited and Thomas James Latter are mutual people.
Active
Aviva Credit Services UK Limited
Aviva Company Secretarial Services Limited and Tracey Louise Gration are mutual people.
Active
Aviva Investors Global Services Limited
Aviva Company Secretarial Services Limited and John Bernard Cummings are mutual people.
Active
Aviva Group Holdings Limited
Aviva Company Secretarial Services Limited and John Bernard Cummings are mutual people.
Active
Aviva Investors Holdings Limited
Aviva Company Secretarial Services Limited and John Bernard Cummings are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
DL Insurance Services Limited
Aviva Company Secretarial Services Limited and Owen Charles Morris are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14M
Same as previous period
Turnover
£153M
Increased by £32M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr Matthew Ross Mcgill Appointed
2 Months Ago on 21 Aug 2025
Steve Bridger Resigned
2 Months Ago on 20 Aug 2025
Mr James Edward Raven Appointed
2 Months Ago on 6 Aug 2025
Thomas James Latter Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Tracey Louise Gration Resigned
6 Months Ago on 2 Apr 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 10 May 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Matthew Ross Mcgill as a director on 21 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Steve Bridger as a director on 20 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Thomas James Latter as a director on 6 August 2025
Submitted on 20 Aug 2025
Appointment of Mr James Edward Raven as a director on 6 August 2025
Submitted on 20 Aug 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 1 February 2021
Submitted on 9 Jun 2025
Second filing for the appointment of Mr Steve Bridger as a director
Submitted on 22 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Tracey Louise Gration as a director on 2 April 2025
Submitted on 24 Apr 2025
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Repayment History
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