Aviva Investors Gr Spv 12 Limited
03824389
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 28/04/2016
ASSOCIATE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 15 other boards
director · Since 12/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 20 other boards
director · Since 06/03/2023
DEVELOPMENT MANAGER
BRITISH · ENGLAND · Age 46
Also on 15 other boards
corporate secretary · Since 16/02/2024
Reg: 05988785
Also on 1288 other boards
Former
corporate nominee secretary · Resigned 12/08/1999
director · Resigned 14/10/1999
secretary · Resigned 14/10/1999
director · Resigned 14/10/1999
secretary · Resigned 18/06/2007
director · Resigned 19/12/2013
director · Resigned 19/12/2013
secretary · Resigned 19/12/2013
director · Resigned 19/12/2013
director · Resigned 08/05/2014
director · Resigned 04/08/2015
corporate secretary · Resigned 28/04/2016
director · Resigned 28/04/2016
director · Resigned 11/10/2019
director · Resigned 12/11/2019
director · Resigned 15/12/2020
director · Resigned 06/03/2023
corporate secretary · Resigned 16/02/2024
Persons with Significant Control
Aviva Investors Ground Rent Holdco Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 7604385 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON
CompanyRankvs 77215+ SIC 68209 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c
Key FinancialsYear ending 31/12/2021
Turnover
£140k
Annual revenue
Net Worth
£1.5M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£177k
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
-£2.7M
Debtors
£75
Admin Expenses
£23k
Operating Profit
-£31k
Profit After Tax
-£223k
Balance Sheet