Website & contact details
- Website
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Aveva Solutions Limited
- Incorporated
- 4 May 1964 (62 years)
- Industry
- Other software publishing (58290)
- Directors
- Amanda Felipa Diston
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- High CrossMadingley RoadCambridgeCB3 0HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Dance, Carla Anne
Secretary · Appointed 23 February 2026
Director · Appointed 12 September 2024
British
Born March 1979 (47)
Director · Appointed 13 June 2023
British
Born August 1970 (56)
Diston, Amanda Felipa
Director · Appointed 13 June 2023
British
Born March 1974 (52)
German
Born January 1973 (53)
Officer history (50 former)
23 February 2026
Appointed Dance, Carla Anne as Secretary
22 November 2024
Resigned Todd, Francesca Anne as Secretary
12 September 2024
31 August 2024
13 June 2023
13 June 2023
Appointed Diston, Amanda Felipa as Director
31 March 2023
10 March 2023
10 March 2023
18 January 2023
Appointed Todd, Francesca Anne as Secretary
18 January 2023
Resigned Lamprell, Helen Louise as Secretary
18 January 2023
1 November 2021
Appointed Lamprell, Helen Louise as Secretary
1 November 2021
Resigned Denton, Claire as Secretary
7 July 2021
28 May 2021
9 April 2021
9 October 2019
9 October 2019
9 October 2019
9 October 2019
9 October 2019
Resigned Ward, David Mathew as Secretary
9 October 2019
9 October 2019
Appointed Denton, Claire as Secretary
9 October 2019
9 October 2019
1 March 2018
1 March 2018
19 February 2018
19 February 2018
Resigned Denton, Claire as Secretary
19 February 2018
19 February 2018
Appointed Ward, David Mathew as Secretary
31 December 2017
7 July 2017
1 March 2017
31 December 2016
30 November 2016
Resigned Middlemas, Derek as Director
8 November 2016
8 July 2016
8 July 2016
16 July 2015
Resigned Ward, David Mathew as Secretary
16 July 2015
Appointed Denton, Claire as Secretary
16 June 2015
Resigned Ward, David Mathew as Secretary
11 December 2014
Resigned Barrett-Hague, Helen Patricia as Secretary
11 December 2014
Appointed Ward, David Mathew as Secretary
11 December 2014
Appointed Ward, David Mathew as Secretary
6 July 2013
12 July 2012
1 May 2012
31 December 2010
31 December 2010
31 December 2010
Resigned Taylor, Paul Ronald as Secretary
31 December 2010
Appointed Barrett-Hague, Helen Patricia as Secretary
25 December 2010
7 July 2010
31 January 2009
Resigned Olsson, Lennart Eric Ragnar as Director
22 January 2009
Appointed Middlemas, Derek as Director
31 March 2008
7 January 2008
12 July 2007
1 April 2006
11 January 2006
1 July 2005
Appointed Olsson, Lennart Eric Ragnar as Director
30 June 2004
Resigned Bezzant, Michael John as Director
4 November 2003
Appointed Bezzant, Michael John as Director
4 November 2003
4 November 2003
4 November 2003
4 November 2003
Resigned Kidney, Peter Charles as Director
3 July 2003
12 July 2001
12 July 2001
Appointed Taylor, Paul Ronald as Secretary
12 July 2001
12 July 2001
1 April 2000
25 September 1999
1 April 1998
31 March 1998
1 June 1997
Appointed Kidney, Peter Charles as Director
5 October 1994
17 August 1994
16 August 1994
16 August 1994
16 August 1994
16 August 1994
12 August 1994
12 August 1994
12 August 1994
Resigned Grig, Alan as Director
12 August 1994
9 May 1994
31 March 1994
24 January 1994
24 January 1994
19 March 1993
Resigned Reece, Brian as Director
19 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02937296
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Aveva Group Limited Owns 50–75% of shares
Aveva Financing Limited Owns 75–100% of shares
Aveva Software GB Limited Owns 75–100% of shares
Aveva Solutions Limited This company Owns 75–100% of shares
Aveva Finance Limited Owns 75–100% of shares
Aveva Limited Owns 75–100% of shares
Cadcentre Pension Trustee Limited Owns 75–100% of shares
LFM Software Limited Owns 75–100% of shares
Osisoft (UK) Limited Owns 75–100% of shares
Cadcentre Limited Owns 75–100% of shares
What Aveva Solutions say about themselves
“At AVEVA, we work with you and harness the power of our ecosystem, to deliver solutions and expertise to optimize engineering, operations and performance.”
Filings 287
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 24 February 2026 | Appointment of a secretary | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with updates | 17 August 2025 |
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