AVIVA MANAGEMENT SERVICES UK LIMITED

🌳Matureactive
00983330 · ltd · incorporated 1970-06-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
53 officers (4 active, 53 linked, 46 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
269 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
  1. 2025-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-15
    STEPHENS, Michael, Mr. appointed
    director
  6. 2025-09-15
    STOWE, Oliver appointed
    director
  7. 2025-09-15
    HAGON, Victoria Jane resigned
    director
  8. 2025-09-15
    LUND-CONLON, Claire Elizabeth resigned
    director
  9. 2025-06-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2025-05-21
    📄
    legacy
    accounts · PARENT_ACC
  11. 2025-05-21
    📄
    legacy
    other · GUARANTEE2
  12. 2025-05-21
    📄
    legacy
    other · AGREEMENT2
  13. 2024-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-11-28
    MCGOWAN, Laura Eileen resigned
    director
  15. 2024-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-11-15
    AMERIGO, Grant Nigel appointed
    director
  17. 2024-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-07-09
    HAGON, Victoria Jane appointed
    director
  20. 2024-07-09
    ROBINSON, Mark David resigned
    director
  21. 2024-06-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2024-06-04
    📄
    legacy
    accounts · PARENT_ACC
  23. 2024-06-04
    📄
    legacy
    other · GUARANTEE2
  24. 2024-06-04
    📄
    legacy
    other · AGREEMENT2
  25. 2024-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2024-04-03
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  27. 2024-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2024-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2023-07-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2023-07-10
    BYE, Karina Jane resigned
    director
  31. 2023-07-10
    MCGOWAN, Laura Eileen appointed
    director
  32. 2022-11-17
    LUND-CONLON, Claire Elizabeth appointed
    director
  33. 2022-07-29
    BADDELEY, Julian Charles resigned
    director
  34. 2021-05-21
    ROBINSON, Mark David appointed
    director
  35. 2021-05-21
    ROBINSON, Stuart Edmund resigned
    director
  36. 2020-02-03
    HARPER, Mary resigned
    director
  37. 2019-08-30
    ROBINSON, Stuart Edmund appointed
    director
  38. 2019-08-14
    JENKINS, Andrew Muir resigned
    director
  39. 2019-01-15
    HARPER, Mary appointed
    director
  40. 2018-01-22
    BYE, Karina Jane appointed
    director
  41. 2017-08-31
    BADDELEY, Julian Charles appointed
    director
  42. 2017-08-31
    RISAM, Monica resigned
    director
  43. 2017-04-05
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  44. 2017-04-05
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  45. 2016-02-19
    JENKINS, Andrew Muir appointed
    director
  46. 2015-10-29
    MOSS, Jonathan Stephen resigned
    director
  47. 2015-10-29
    RISAM, Monica appointed
    director
  48. 2015-10-12
    BARNETT, Robert William resigned
    director
  49. 2015-03-31
    NEWMAN, James Allen resigned
    director
  50. 2014-12-31
    POTKINS, Martin resigned
    director
Showing most recent 50 of 120 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HAGON, Victoria Jane resigned 2025-09-15; LUND-CONLON, Claire Elizabeth resigned 2025-09-15

Group structure

Aviva Life Services Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aviva Life Services Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVIVA MANAGEMENT SERVICES UK LIMITED
This company · 00983330

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aviva Life Services Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1970-06-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Aviva
Wellington Row
York
YO90 1WR
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (4 active · 49 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2017-04-05
View their other companies + combined net worth →
Active
AMERIGO, Grant Nigel
director · ~48y · appointed 2024-11-15
View their other companies + combined net worth →
Active
STEPHENS, Michael, Mr.
director · ~64y · appointed 2025-09-15
View their other companies + combined net worth →
Active
STOWE, Oliver
director · ~45y · appointed 2025-09-15
View their other companies + combined net worth →
Active
ELLIS, Robert Gordon
secretary · appointed 2005-01-01 · resigned 2009-12-31
Resigned
HORNBUCKLE, Steven Colin
secretary · appointed 1997-07-01 · resigned 1998-09-21
Resigned
MONGER, Diana
secretary · appointed 2009-12-31 · resigned 2011-07-12
Resigned
SWEETLAND, Brian William
secretary · appointed 1998-09-21 · resigned 2004-12-31
Resigned
SWINBURNE-JOHNSON, Anthony Richard
secretary · resigned 1997-07-01
Resigned
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2011-07-12 · resigned 2017-04-05
Resigned
ALEXANDER, Raymond John
director · ~77y · appointed 1991-04-24 · resigned 1994-01-31
Resigned
ASLET, Graham Kenneth
director · ~78y · appointed 2001-10-01 · resigned 2004-12-31
Resigned
BADDELEY, Julian Charles
director · ~45y · appointed 2017-08-31 · resigned 2022-07-29
Resigned
BARNES, Anthony Ronald
director · ~80y · appointed 1998-09-21 · resigned 2000-11-30
Resigned
BARNETT, Robert William
director · ~60y · appointed 2013-09-27 · resigned 2015-10-12
Resigned
BELLRINGER, Charles Albert John
director · ~72y · appointed 2008-09-01 · resigned 2009-04-30
Resigned
BLACK, James Masson
director · ~62y · appointed 2012-09-21 · resigned 2013-09-27
Resigned
BOURKE, Evelyn Brigid
director · ~61y · appointed 2009-06-15 · resigned 2012-09-21
Resigned
BRIDGEMAN, Helen Mary
director · ~72y · resigned 1993-08-18
Resigned
BROWN, Anthony
director · ~65y · appointed 2009-03-10 · resigned 2010-08-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (269 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-27
legacy
accounts · PARENT_ACC
2025-05-21
legacy
other · GUARANTEE2
2025-05-21
legacy
other · AGREEMENT2
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-21
termination-director-company-with-name-termination-date
officers · TM01
2024-07-10
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-27