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Osisoft (UK) Limited
- Incorporated
- 5 January 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew James TatlockNadine Schimke
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- High CrossMadingley RoadCambridgeCB3 0HB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Tatlock, Andrew James
Director · Appointed 13 May 2025
British
Born January 1981 (45)
Director · Appointed 31 March 2023
Also at Aveva Software GB Limited
French
Born July 1979 (47)
Schimke, Nadine, Mrs.
Director · Appointed 27 November 2012
German
Born November 1975
Officer history (11 former)
13 May 2025
Appointed Tatlock, Andrew James as Director
13 May 2025
Resigned Vaja, Damita as Director
12 January 2024
Resigned Cousin, Thibaut Germain as Director
31 March 2023
21 December 2021
Appointed Cousin, Thibaut Germain as Director
21 December 2021
Resigned Burns, Mark Madison as Director
1 June 2019
Resigned Scully, Jason David as Director
1 June 2019
Appointed Burns, Mark Madison as Director
1 June 2019
Appointed Vaja, Damita as Director
1 June 2019
Resigned Guilbault, Robert Joseph as Director
14 December 2018
Resigned Linton, Jennifer Lynn as Director
22 February 2018
19 January 2018
Resigned Otterson, Martin Anton as Director
15 October 2015
Resigned Otterson, Martin Anton as Director
27 November 2012
Appointed Schimke, Nadine, Mrs. as Director
25 October 2012
Resigned Morneau, Bernard Yves as Director
24 May 2012
Appointed Linton, Jennifer Lynn as Director
18 May 2012
Resigned Kolz, Ronald Joseph as Director
11 January 2010
Appointed Kolz, Ronald Joseph as Director
5 January 2010
Appointed Morneau, Bernard Yves as Director
5 January 2010
Appointed Otterson, Martin Anton as Director
5 January 2010
Appointed Otterson, Martin Anton as Director
5 January 2010
5 January 2010
Appointed Guilbault, Robert Joseph as Director
5 January 2010
Appointed Scully, Jason David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00803680
Former controllers (2)
7 July 2022
Ceased Aveva Group PLC — Owns 75–100% of shares
19 March 2021
Ceased Patrick Kennedy — Has significant influence or control (as a trust)
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 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 This company Owns 75–100% of shares
Cadcentre Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 25 September 2025 | Registered office address changed | |||
| 25 September 2025 | Register inspection address has been changed | |||
| 25 September 2025 | Register inspection address has been changed |
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