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Aveva Solutions Limited

Aveva Solutions Limited is an active company incorporated on 4 May 1964 with the registered office located in Cambridge, Cambridgeshire. Aveva Solutions Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00803680
Private limited company
Age
61 years
Incorporated 4 May 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
High Cross
Madingley Road
Cambridge
CB3 0HB
Same address since incorporation
Telephone
01223556655
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Finance Operations • British • Lives in England • Born in Mar 1979
Director • German • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadcentre Property Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Aveva Group Limited
Mr Caspar Herzberg and Peter James Hilbre Coveney are mutual people.
Active
Aveva Software GB Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Cadcentre Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
LFM Software Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Aveva Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Aveva Finance Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Aveva Financing Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £7.17M (-85%)
Turnover
£374.17M
Increased by £103.01M (+38%)
Employees
1.12K
Increased by 106 (+10%)
Total Assets
£4.44B
Increased by £734.3M (+20%)
Total Liabilities
-£624.07M
Increased by £109.46M (+21%)
Net Assets
£3.81B
Increased by £624.84M (+20%)
Debt Ratio (%)
14%
Increased by 0.17% (+1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Francesca Anne Todd Resigned
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mrs Martha Louise Cannon Appointed
1 Year 1 Month Ago on 12 Sep 2024
Helen Louise Lamprell Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Caspar Herzberg Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 19 Aug 2025
Termination of appointment of Francesca Anne Todd as a secretary on 22 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mrs Martha Louise Cannon as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Helen Louise Lamprell as a director on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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