UNDERSHAFT SLPM LIMITED

Active York

Dormant Company

0 employees website.com
Financial services Dormant Company
U

UNDERSHAFT SLPM LIMITED

Dormant Company

Founded 29 Mar 1973 Active York, United Kingdom 0 employees website.com
Financial services Dormant Company

Previous Company Names

AVIVA ADMINISTRATION LIMITED 25 Nov 2016 — 26 Sept 2017
FRIENDS SLPM LIMITED 14 Mar 2011 — 25 Nov 2016
SUN LIFE PENSIONS MANAGEMENT LIMITED 29 Mar 1973 — 14 Mar 2011
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 3 Jun 2027 11 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for UNDERSHAFT SLPM LIMITED (01105141), an active financial services company based in York, United Kingdom. Incorporated 29 Mar 1973. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Undershaft Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Undershaft Limited

United Kingdom

Active
Notified 27 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Friends Aslh Limited

Ceased 27 Sept 2016

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
UNDERSHAFT LIMITED united kingdom
UNDERSHAFT SLPM LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Cheadle Place, Stockport Road, Cheadle STOCKPORT
Leasehold-23 Jul 2004
Cheadle Place, Stockport Road, Cheadle
Leasehold
Added 23 Jul 2004
District STOCKPORT

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
22 Jan 2026OfficersTermination of Rhona Helen Sim as director on 8 Jan 2026
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025OfficersTermination of Helen Potter as director on 6 Aug 2025
9 Sept 2025OfficersAppointment of Lee Patrick Callaghan as director on 9 Sept 2025
3 Jun 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

22 Jan 2026 Officers

Termination of Rhona Helen Sim as director on 8 Jan 2026

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Officers

Termination of Helen Potter as director on 6 Aug 2025

9 Sept 2025 Officers

Appointment of Lee Patrick Callaghan as director on 9 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

5 days ago on 3 Jun 2026

Termination of Rhona Helen Sim as director on 8 Jan 2026

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Termination of Helen Potter as director on 6 Aug 2025

9 months ago on 11 Sept 2025

Appointment of Lee Patrick Callaghan as director on 9 Sept 2025

9 months ago on 9 Sept 2025