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Aveva Limited
- Incorporated
- 5 October 2004 (22 years)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- High CrossMadingley RoadCambridgeCB3 0HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2023
British
Born March 1979 (47)
Director · Appointed 18 January 2023
British
Born August 1970 (56)
Officer history (10 former)
31 March 2023
27 March 2023
18 January 2023
1 November 2021
Resigned Denton, Claire as Secretary
9 April 2021
31 December 2016
8 July 2016
16 July 2015
Appointed Denton, Claire as Secretary
16 July 2015
Resigned Ward, David Mathew as Secretary
11 December 2014
Appointed Ward, David Mathew as Secretary
11 December 2014
Resigned Barrett-Hague, Helen Patricia as Secretary
31 December 2010
31 December 2010
31 December 2010
31 December 2010
Appointed Barrett-Hague, Helen Patricia as Secretary
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
5 October 2004
5 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0803680
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 Owns 75–100% of shares
Aveva Finance Limited Owns 75–100% of shares
Aveva Limited This company 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 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 29 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 27 October 2024 | Memorandum and Articles of Association |
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