AVEVA SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£4B
Equity attributable
Employees
1,118
Average over period
Profit before tax
-£33M
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- AVEVA SOLUTIONS LIMITED 2002-08-08 → present
- CADCENTRE LIMITED 1983-05-31 → 2002-08-08
- COMMERCIAL DATA PROCESSING LIMITED 1964-05-04 → 1983-05-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £271,162,000 | £374,171,000 | |
| Operating profit | -£13,590,000 | -£8,738,000 | |
| Profit before tax | -£28,902,000 | -£32,522,000 | |
| Net profit | -£27,455,000 | -£37,337,000 | |
| Cash | £8,451,000 | £1,286,000 | |
| Total assets less current liabilities | £3,181,017,000 | £3,820,665,000 | |
| Net assets | £3,177,371,000 | £3,811,731,000 | |
| Equity | £3,177,371,000 | £3,811,731,000 | |
| Average employees | 1,012 | 1,118 | |
| Wages | £52,282,000 | £85,843,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.0% | -2.3% | |
| Net margin | -10.1% | -10.0% | |
| Return on capital employed | -0.4% | -0.2% | |
| Gearing (liabilities / total assets) | 14.2% | 14.1% | |
| Current ratio | 0.64x | 0.67x | |
| Interest cover | -0.77x | -0.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from its immediate parent company, AVEVA Group Limited. This confirms that it will receive financial and other support necessary for the Company to trade and meet its liabilities as and when they become due for a period of at least one year from the signing of the financial statements.”
Group structure
- AVEVA SOLUTIONS LIMITED · parent
- OSIsoft Australia Pty Ltd 100%
- OSIsoft Technologies Middle East W.L.L. 100%
- AVEVA Software Brasil Ltda. 100%
- OSIsoft do Brasil Sistemas Ltda. 100%
- OSIsoft Canada ULC 100%
- AVEVA Solutions (Shanghai) Co., Ltd 100%
- OSIsoft (Shanghai) Technology Co., Ltd. 100%
- OSIsoft Czech Republic, s.r.o. 100%
- AVEVA Denmark A/S 100%
- AVEVA Software Egypt LLC 99%
- AVEVA SAS 100%
- AVEVA GmbH 100%
- OSIsoft Europe GmbH 100%
- AVEVA East Asia Limited 100%
- AVEVA Information Technology India Private Limited 56%
- AVEVA Solutions India LLP 99%
- OSIsoft India Private Limited 100%
- OSIsoft Italy S.R.L. 100%
- AVEVA K.K. 100%
- AVEVA Korea Limited 100%
- AVEVA Sdn. Bhd. 100%
- AVEVA Asia Pacific Sdn. Bhd. 100%
- OSIsoft Mexico S. de R.L. de C.V 100%
- AVEVA AS 100%
- OSIsoft Norway AS 100%
- AVEVA Limited Liability Company 99%
- AVEVA Software Arabia for Information Technology OPC 100%
- OSIsoft Asia Pte. Ltd. 100%
- AVEVA South Africa (Pty) Ltd 100%
- OSIsoft South Africa (Pty) Ltd 100%
- AVEVA AB 100%
- OSIsoft Sweden AB 100%
- AVEVA Yazilim ve Hizmetleri Anonim Sirketi 100%
- AVEVA Inc 100%
- AVEVA US 2 Corp 100%
- AVEVA US 3 LLC 100%
- AVEVA US Blocker Corp 100%
- OSIsoft, LLC 100%
- InterHoCo LLC 100%
- AVEVA Software LLC 100%
- Wonderware of Venezuela Inc. 100%
- Wonderware de Mexico, Inc 100%
- AVEVA Limited 100%
- AVEVA UK 1 Limited 100%
- LFM Software Limited 100%
- CADCentre Property Limited 100%
- CADCentre Pension Trustee Limited 100%
- AVEVA Finance Limited 100%
- OSIsoft (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANCE, Carla Anne | Secretary | 2026-02-23 | — | — |
| CANNON, Martha Louise | Director | 2024-09-12 | Mar 1979 | British |
| COVENEY, Peter James Hilbre | Director | 2023-06-13 | Aug 1970 | British |
| DISTON, Amanda Felipa | Director | 2023-06-13 | Mar 1974 | British |
| HERZBERG, Caspar | Director | 2023-03-10 | Jan 1973 | German |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT-HAGUE, Helen Patricia | Secretary | 2010-12-31 | 2014-12-11 |
| DENTON, Claire | Secretary | 2019-10-09 | 2021-11-01 |
| DENTON, Claire | Secretary | 2015-07-16 | 2018-02-19 |
| DERSLEY, John Richard | Secretary | — | 2001-07-12 |
| LAMPRELL, Helen Louise | Secretary | 2021-11-01 | 2023-01-18 |
| TAYLOR, Paul Ronald | Secretary | 2001-07-12 | 2010-12-25 |
| TAYLOR, Paul Ronald | Secretary | 2001-07-12 | 2010-12-31 |
| TODD, Francesca Anne | Secretary | 2023-01-18 | 2024-11-22 |
| WARD, David Mathew | Secretary | 2018-02-19 | 2019-10-09 |
| WARD, David Mathew | Secretary | 2014-12-11 | 2015-07-16 |
| WARD, David Mathew | Secretary | 2014-12-11 | 2015-06-16 |
| AIKEN, Philip Stanley | Director | 2012-05-01 | 2019-10-09 |
| ALLERTON, Jennifer Margaret | Director | 2013-07-06 | 2019-10-09 |
| BABEAU, Emmanuel Andre Marie | Director | 2018-03-01 | 2019-10-09 |
| BEZZANT, Michael John | Director | 2003-11-04 | 2004-06-30 |
| BISHOP, Robert John, Dr | Director | — | 1994-08-16 |
| BROOKS, Jonathan | Director | 2007-07-12 | 2016-11-08 |
| CHANDLER, Dennis Butler | Director | — | 1994-08-17 |
| CHRISTIAN, Antony David | Director | 2000-04-01 | 2003-07-03 |
| DACE, David John | Director | — | 1994-08-16 |
| DAYER, Philip | Director | 2008-01-07 | 2017-07-07 |
| DERSLEY, John Richard | Director | — | 2001-07-12 |
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | 1994-05-09 | 1994-08-12 |
| GARRETT, Colin Alexander | Director | 2003-11-04 | 2008-03-31 |
| GRAY, John Crispin | Director | — | 1999-09-25 |
| GRIG, Alan | Director | — | 1994-08-12 |
| HALSTEAD, Michael Peter, Dr | Director | — | 1994-08-12 |
| HARTLEY, David Fielding, Dr | Director | — | 1994-03-31 |
| HARTNELL, Nigel Raymond | Director | 1994-01-24 | 1994-08-12 |
| HAYMAN, Craig Barry | Director | 2018-02-19 | 2021-07-07 |
| HERWECK, Peter Walter | Director | 2021-05-28 | 2023-03-10 |
| HERWECK, Peter Walter | Director | 2018-03-01 | 2019-10-09 |
| HUMPHREY, Christopher John | Director | 2016-07-08 | 2019-10-09 |
| KIDD, James Singer | Director | 2010-12-31 | 2023-03-31 |
| KIDNEY, Peter Charles | Director | 1997-06-01 | 2003-11-04 |
| KING, Richard Ashton | Director | 1994-10-05 | 2006-04-01 |
| LAMPRELL, Helen Louise | Director | 2023-01-18 | 2024-08-31 |
| LEE, Robin James | Director | 1994-08-16 | 1998-03-31 |
| LONGDON, Richard | Director | 1994-08-16 | 2016-12-31 |
| MANN, David William | Director | 2003-11-04 | 2010-07-07 |
| MIDDLEMAS, Derek | Director | 2009-01-22 | 2016-11-30 |
| MOBED, Rohinton | Director | 2017-03-01 | 2019-10-09 |
| OLSSON, Lennart Eric Ragnar | Director | 2005-07-01 | 2009-01-31 |
| POWELL, Roderick Hugh Evelyn | Director | 1993-03-19 | 1994-01-24 |
| PREST, Nicholas Martin | Director | 2006-01-11 | 2012-07-12 |
| REECE, Brian | Director | — | 1993-03-19 |
| TAYLOR, Paul Ronald | Director | 1998-04-01 | 2010-12-31 |
| WARD, David Mathew | Director | 2019-10-09 | 2021-04-09 |
| WARD, David Mathew | Director | 2016-07-08 | 2018-02-19 |
| WHEELDON, David Harold Vale | Director | 2003-11-04 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aveva Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 285 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-23 MA Memorandum articles
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-23 | MA | incorporation | Memorandum articles | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-11 | SH01 | capital | Capital allotment shares | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-16 | SH01 | capital | Capital allotment shares | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31