Aveva Finance Limited

Active08442061 Private limited company
Incorporated
12 March 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
East of England
Address
High Cross
Madingley Road
Cambridge
CB3 0HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 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 (7 former)
31 March 2023
Resigned Kidd, James Singer as Director
27 March 2023
Appointed Cannon, Martha Louise as Director
18 January 2023
Appointed Coveney, Peter James Hilbre as Director
1 November 2021
Resigned Denton, Claire as Secretary
9 April 2021
Resigned Ward, David Mathew as Director
31 December 2016
Resigned Longdon, Richard as Director
8 July 2016
Appointed Ward, David Mathew as Director
16 July 2015
Appointed Denton, Claire as Secretary
11 December 2014
Resigned Barrett-Hague, Helen Patricia as Secretary
22 March 2013
Appointed Longdon, Richard as Director
22 March 2013
Appointed Kidd, James Singer as Director
22 March 2013
Appointed Barrett-Hague, Helen Patricia as Secretary
22 March 2013
Resigned Brooks, Jane as Director
22 March 2013
Resigned Vincent Sykes & Higham LLP as Corporate Director
12 March 2013
Appointed Brooks, Jane as Director
12 March 2013
Appointed Vincent Sykes & Higham LLP as Corporate Director

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. 00803680

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 This company 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

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates12 March 2026
29 September 2025Accounts for a medium company31 December 2024
18 March 2025Confirmation statement with no updates12 March 2025
25 September 2024Accounts for a medium company31 December 2023
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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