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Aveva Group Limited

Aveva Group Limited is an active company incorporated on 9 June 1994 with the registered office located in Cambridge, Cambridgeshire. Aveva Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937296
Private limited company
Age
31 years
Incorporated 9 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 years 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
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
01223556655
Email
Available in Endole App
Website
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in England • Born in Aug 1970
Director • American • Lives in United States • Born in Oct 1974
Director • Senior Vice President, Tax & Customs • French • Lives in France • Born in Feb 1977
Director • German • Lives in Switzerland • Born in Aug 1966
Director • American • Lives in United States • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Aveva Solutions Limited
Mr Caspar Herzberg and Peter James Hilbre Coveney are mutual people.
Active
Cadcentre Property Limited
Peter James Hilbre Coveney is a mutual person.
Active
Aveva Software GB Limited
Peter James Hilbre Coveney is a mutual person.
Active
Anglo American Plc
Hilary Barbara Maxson is a mutual person.
Active
Cadcentre Limited
Peter James Hilbre Coveney is a mutual person.
Active
LFM Software Limited
Peter James Hilbre Coveney is a mutual person.
Active
Aveva Limited
Peter James Hilbre Coveney is a mutual person.
Active
Aveva Finance Limited
Peter James Hilbre Coveney is a mutual person.
Active
Brands
AVEVA
AVEVA is a company that provides industrial software solutions to help industries optimize their operations and implement digital transformation.
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
Unreported
Same as previous period
Turnover
£500K
Decreased by £700K (-58%)
Employees
3
Increased by 1 (+50%)
Total Assets
£5.08B
Increased by £24.9M (0%)
Total Liabilities
-£108.6M
Decreased by £14.9M (-12%)
Net Assets
£4.97B
Increased by £39.8M (+1%)
Debt Ratio (%)
2%
Decreased by 0.31% (-12%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Aug 2025
Mr Clement Jean Charles Florent Bresson Appointed
11 Months Ago on 20 Nov 2024
Mrs Ségoléne Simonin-Du Boullay Appointed
11 Months Ago on 20 Nov 2024
Olivier Pascal, Marius Blum Resigned
1 Year Ago on 26 Sep 2024
Mr Brian Elton Matthew Dibenedetto Appointed
1 Year Ago on 26 Sep 2024
Mr Peter James Hilbre Coveney Appointed
1 Year Ago on 26 Sep 2024
Mr Peter James Hilbre Coveney Appointed
1 Year Ago on 26 Sep 2024
Anne Louise Stevens Resigned
1 Year Ago on 26 Sep 2024
Hilary Barbara Maxson Resigned
1 Year Ago on 26 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 24 Aug 2025
Appointment of Mr Clement Jean Charles Florent Bresson as a director on 20 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Ségoléne Simonin-Du Boullay as a director on 20 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Olivier Pascal, Marius Blum as a director on 26 September 2024
Submitted on 27 Oct 2024
Termination of appointment of a director
Submitted on 27 Oct 2024
Termination of appointment of Peter Walter Herweck as a director on 26 September 2024
Submitted on 24 Oct 2024
Appointment of Mr Peter James Hilbre Coveney as a director on 26 September 2024
Submitted on 24 Oct 2024
Termination of appointment of Barbara Frei as a director on 26 September 2024
Submitted on 24 Oct 2024
Termination of appointment of Yanbing Li as a director on 26 September 2024
Submitted on 24 Oct 2024
Repayment History
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