Website & contact details
- Group website
- The site of this company’s group or brand.
Aveva Software GB Limited
- Incorporated
- 27 April 1998 (28 years)
- Previously known as
- Schneider Electric Software GB Limited (until 15 December 2021)Spiral Software Limited (until 26 October 2016)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 101 Science Park Milton RoadCambridgeCB4 0FY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2023
British
Born March 1979 (47)
Director · Appointed 7 July 2023
British
Born August 1970 (56)
Director · Appointed 31 March 2023
Also at Osisoft (UK) Limited
French
Born July 1979 (47)
Officer history (21 former)
7 July 2023
7 July 2023
Resigned Gulati, Harpreet Singh as Director
7 July 2023
Resigned Cousin, Thibaut Germain as Director
7 July 2023
31 March 2023
9 April 2021
10 September 2019
Appointed Cousin, Thibaut Germain as Director
10 September 2019
Resigned Shipley, Andrew James as Director
26 October 2018
31 August 2018
Resigned Milleliri, Florent John as Director
31 August 2018
28 February 2018
28 February 2018
13 September 2017
12 September 2017
27 January 2017
Appointed Shipley, Andrew James as Director
27 January 2017
Appointed Gulati, Harpreet Singh as Director
27 January 2017
Appointed Milleliri, Florent John as Director
31 July 2015
Resigned Smith, Kevin Charles as Director
1 March 2015
1 March 2015
31 December 2014
Resigned Spencer, Rachel Louise as Director
31 March 2014
Resigned Thomas, David Jeremy as Director
31 March 2014
31 March 2014
31 March 2014
Resigned Hull, Victoria as Director
31 May 2013
Resigned Breidenstien, Nils as Director
13 October 2012
12 October 2012
Appointed Breidenstien, Nils as Director
12 October 2012
Appointed Thomas, David Jeremy as Director
12 October 2012
Appointed Smith, Kevin Charles as Director
12 October 2012
Appointed Hull, Victoria as Director
12 October 2012
Resigned Unavane, Mukund, Dr as Secretary
12 October 2012
Appointed Spencer, Rachel Louise as Director
12 October 2012
Resigned Unavane, Mukund, Dr as Director
12 October 2012
Resigned Webster, Ali Matthew, Dr as Director
22 March 2004
Appointed Unavane, Mukund, Dr as Secretary
21 March 2004
Resigned Rawlings, Catherine Michele Anne as Secretary
26 November 2001
Resigned Webster, Ali Matthew, Dr as Secretary
26 November 2001
Appointed Rawlings, Catherine Michele Anne as Secretary
26 September 2001
Resigned Riley, Jeremy William as Director
1 May 1998
Appointed Unavane, Mukund, Dr as Director
27 April 1998
Appointed Webster, Ali Matthew, Dr as Secretary
27 April 1998
Appointed Webster, Ali Matthew, Dr as Director
27 April 1998
Appointed Riley, Jeremy William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02937296
Former controllers (1)
1 March 2018
Ceased Samos Acquisition Company Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Aveva Solutions Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Previous accounting period extended | |||
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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