Samos Acquisition Company Limited

Active08626813 Private limited company
Incorporated
26 July 2013 (13 years)
Previously known as
Invensys Acquisition Company Limited (until 29 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Schneider Electric SE
Accounts type
Full
Region
West Midlands
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born December 1967 (58)
Director · Appointed 1 April 2025
British,Australian
Born November 1985
Director · Appointed 29 February 2024
French
Born December 1979 (46)
Blum, Olivier
Director · Appointed 23 April 2020
French
Born October 1970 (56)
Corporate Secretary · Appointed 23 October 2014
Officer history (11 former)
2 February 2026
Appointed Hall, David Anthony as Director
2 February 2026
Resigned Becker, Kelly Jean as Director
28 October 2025
Resigned Lambeth, Trevor as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
29 February 2024
29 February 2024
Resigned Wexler, Peter Irwin as Director
15 February 2022
Appointed Sage, Antoine Marie as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
23 April 2020
Appointed Blum, Olivier as Director
23 April 2020
Resigned Babeau, Emmanuel Andre Marie as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
25 January 2017
Resigned Blum, Clemens Ewald as Director
3 May 2016
Resigned Perducat, Cyril Pascal Philippe as Director
3 May 2016
Resigned Vlieghe, Nicolas Jean Emile as Director
25 April 2016
Appointed Lambeth, Trevor as Director
1 March 2015
Appointed Randery, Tanuja as Director
1 March 2015
Resigned Thorogood, Stuart John as Director
23 October 2014
Appointed Invensys Secretaries Limited as Corporate Secretary
29 August 2013
Appointed Vlieghe, Nicolas Jean Emile as Director
29 August 2013
Appointed Babeau, Emmanuel Andre Marie as Director
29 August 2013
Appointed Blum, Clemens Ewald as Director
29 August 2013
Appointed Perducat, Cyril Pascal Philippe as Director
26 July 2013
Appointed Thorogood, Stuart John as Director
26 July 2013
Appointed Wexler, Peter Irwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Schneider Electric SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 542 048 574

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Samos Acquisition Company Limited This company
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 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
16 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
18 December 2025Insolvency filing
18 December 2025Share capital filing
18 December 2025Statement of capital
Show all recent filings

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