AVEVA GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5B
Equity attributable
Employees
3
Average over period
Profit before tax
£19M
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- AVEVA GROUP LIMITED 2023-04-18 → present
- AVEVA GROUP PLC 2001-07-17 → 2023-04-18
- CADCENTRE GROUP PLC 1996-10-29 → 2001-07-17
- CADCENTRE HOLDINGS LIMITED 1994-09-01 → 1996-10-29
- M & R 603 LIMITED 1994-06-09 → 1994-09-01
Profit before tax
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,200,000 | £500,000 | |
| Operating profit | -£1,500,000 | £18,700,000 | |
| Profit before tax | -£1,100,000 | £19,400,000 | |
| Net profit | -£5,300,000 | £24,200,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,933,700,000 | £4,973,400,000 | |
| Net assets | — | — | |
| Equity | £4,933,600,000 | £4,973,400,000 | |
| Average employees | 2 | 3 | |
| Wages | £1,100,000 | £300,000 |
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 | -125.0% | 3740.0% | |
| Net margin | -441.7% | 4840.0% | |
| Return on capital employed | -0.0% | 0.4% |
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
“In adopting the going concern basis for preparing the financial statements, the Directors have considered the Company's individual business activities and this includes the principal risks and uncertainties of the Company in the context of the Group's current operations. Schneider Electric SE have provided a letter of support stating that the provision of financial support will remain in place and will not be withdrawn before 30 September 2026.”
Group structure
- AVEVA GROUP LIMITED · parent
- AVEVA Software Argentina S.A. 100%
- AVEVA Software Australia Holdings Pty Ltd 100%
- AVEVA Software Brasil Ltda 100%
- AVEVA Software Canada Inc. 100%
- AVEVA Solutions (Shanghai) Co. Limited 100%
- AVEVA Software Colombia S.A.S. 100%
- AVEVA Czech Republic, s.r.o. 100%
- AVEVA Denmark A/S 100%
- AVEVA GmbH 100%
- AVEVA East Asia Limited 100%
- AVEVA Information Technology India Private Limited 100%
- AVEVA Software Italia S.p.A 100%
- AVEVA K.K. 100%
- AVEVA Asia Pacific Sdn. Bhd. 100%
- AVEVA Software Mexico SA de C.V. 100%
- AVEVA Software Netherlands B.V.**** 100%
- AVEVA AS 100%
- AVEVA Gmbh Sp. Z.o.o. Oddzial Polsce 100%
- AVEVA Limited Liability Company 100%
- AVEVA Software Arabia For Information Technology Opc 100%
- AVEVA Software Singapore Pte. Ltd **** 100%
- AVEVA Software España S.L.U. 100%
- AVEVA AB 100%
- AVEVA Software (Thailand) Co., Ltd 100%
- AVEVA Yazilim Ve Hizmetleri Anonim Sirketi 100%
- CADCentre Property Limited 100%
- AVEVA Inc. 100%
Significant events
- “The year-on-year movement relates to the gain on partial disposal of subsidiary, AVEVA Software Singapore Pte Ltd.”
- “During the year ended 31 December 2024, the Company participated in a debt restructuring exercise within the AVEVA Group and as a result has recognised a material gain on disposal of investment in subsidiary of £19.5 million.”
- “During the year ended 31 December 2024 the liability that had been recognised on the commencement of the cash replacement scheme was released to retained earnings following the decision that the settlement will be made directly by the AVEVA Group entities that employ the individuals participating in the scheme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COVENEY, Peter James Hilbre | Secretary | 2024-09-26 | — | — |
| BRESSON, Clement Jean Charles Florent | Director | 2024-11-20 | Feb 1977 | French |
| COVENEY, Peter James Hilbre | Director | 2024-09-26 | Aug 1970 | British |
| DIBENEDETTO, Brian Elton Matthew | Director | 2024-09-26 | Oct 1974 | American |
| HERZBERG, Caspar | Director | 2023-03-01 | Jan 1973 | German |
| SIMONIN-DU BOULLAY, Ségoléne | Director | 2024-11-20 | Dec 1979 | French |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT-HAGUE, Helen Patricia | Secretary | 2010-07-07 | 2014-12-11 |
| DENTON, Claire | Secretary | 2021-05-07 | 2021-11-01 |
| DENTON, Claire | Secretary | 2015-07-16 | 2018-02-19 |
| DERSLEY, John Richard | Secretary | 1994-07-25 | 2001-07-12 |
| LAMPRELL, Helen Louise | Secretary | 2021-11-01 | 2024-09-26 |
| MARSHALL, Brian | Nominee Secretary | 1994-06-09 | 1994-07-25 |
| TAYLOR, Paul Ronald | Secretary | 2001-03-01 | 2010-07-07 |
| WARD, David Mathew | Secretary | 2018-02-19 | 2021-05-07 |
| WARD, David Mathew | Secretary | 2014-12-11 | 2015-07-16 |
| ABREHA, Habtom | Director | 1993-09-23 | 1994-07-25 |
| AIKEN, Philip Stanley | Director | 2012-05-01 | 2023-01-18 |
| ALLERTON, Jennifer Margaret | Director | 2013-07-09 | 2022-07-15 |
| BABEAU, Emmanuel Andre Marie | Director | 2018-03-01 | 2020-04-30 |
| BARLEY, Michael Desmond Tennyson | Nominee Director | 1994-06-09 | 1994-07-25 |
| BASS, Carl | Director | 2023-09-01 | 2024-03-14 |
| BLUM, Olivier Pascal, Marius | Director | 2020-04-30 | 2024-09-26 |
| BROOKS, Jonathan | Director | 2007-07-12 | 2016-11-08 |
| CHEESMAN, David | Director | 1994-10-27 | 1998-09-30 |
| CHRISTIAN, Antony David | Director | 1999-05-01 | 2003-07-03 |
| COUTURIER, Herve | Director | 2010-04-01 | 2013-07-09 |
| DAYER, Philip | Director | 2008-01-07 | 2017-07-07 |
| DERSLEY, John Richard | Director | 1994-07-25 | 2001-07-12 |
| DOWDY, Paula Lynn | Director | 2019-02-01 | 2023-01-18 |
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | 1994-10-03 | 2002-08-31 |
| FREI, Barbara, Dr | Director | 2023-03-16 | 2024-09-26 |
| GARRETT, Colin Alexander | Director | 2000-08-01 | 2008-03-31 |
| GRAY, John Crispin | Director | 1994-07-28 | 1999-09-25 |
| HAYMAN, Craig Barry | Director | 2018-02-19 | 2021-07-07 |
| HERWECK, Peter Walter | Director | 2018-03-01 | 2024-09-26 |
| HUMPHREY, Christopher John | Director | 2016-07-08 | 2023-01-18 |
| KHANNA, Ayesha, Dr | Director | 2021-10-28 | 2022-12-31 |
| KIDD, James Singer | Director | 2010-12-31 | 2023-02-17 |
| KING, Richard Ashton | Director | 1994-08-16 | 2006-04-01 |
| LEE, Robin James | Director | 1994-07-25 | 1998-03-31 |
| LI, Yanbing, Dr | Director | 2023-09-01 | 2024-09-26 |
| LITTLETON, Peter Daniel | Director | 1999-05-01 | 2001-10-10 |
| LONGDON, Richard | Director | 1994-07-29 | 2016-12-31 |
| MANN, David William | Director | 1999-06-08 | 2010-07-07 |
| MAXSON, Hilary Barbara | Director | 2021-08-01 | 2024-09-26 |
| MOBED, Rohinton | Director | 2017-03-01 | 2023-01-18 |
| PREST, Nicholas Martin | Director | 2006-01-11 | 2012-07-12 |
| STEVENS, Anne Louise | Director | 2023-03-16 | 2024-09-26 |
| STEVENS, Anne Louise | Director | 2022-05-01 | 2023-01-18 |
| TAYLOR, Paul Ronald | Director | 2001-03-01 | 2010-12-25 |
| TAYLOR, Paul Ronald | Director | 2001-03-01 | 2010-12-25 |
| WARD, David Mathew | Director | 2016-07-08 | 2018-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Samos Acquisition Company Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-01-19 | Active |
| Ascot Acquisition Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-01-19 | Active |
Filing timeline
Last 20 of 450 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-27 | TM01 | officers | Termination director company | |
| 2024-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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