UK Companies House feature
AVEVA SOFTWARE GB LIMITED
Profile
- Company number
- 03555875
- Status
- Active
- Incorporation
- 1998-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 intermediate 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.”
Significant events
- “During the year it was identified that the bonus accrual in relation to the period ended 31 December 2023 was omitted from the financial statements of that same period. The impact of this additional cost would have increased the taxable loss. ... This identification has resulted in a prior period restatement and the following impact has been recognised:”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNON, Martha Louise | Director | 2023-07-07 | Mar 1979 | British |
| COVENEY, Peter James Hilbre | Director | 2023-07-07 | Aug 1970 | British |
| LAURENT-BELLUE, Augustin Louis Marie Bernard | Director | 2023-03-31 | Jul 1979 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWLINGS, Catherine Michele Anne | Secretary | 2001-11-26 | 2004-03-21 |
| UNAVANE, Mukund, Dr | Secretary | 2004-03-22 | 2012-10-12 |
| WEBSTER, Ali Matthew, Dr | Secretary | 1998-04-27 | 2001-11-26 |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2012-10-13 | 2018-10-26 |
| BREIDENSTIEN, Nils | Director | 2012-10-12 | 2013-05-31 |
| COUSIN, Thibaut Germain | Director | 2019-09-10 | 2023-07-07 |
| GULATI, Harpreet Singh | Director | 2017-01-27 | 2023-07-07 |
| HUGHES, Michael Patrick, Director | Director | 2017-09-12 | 2018-02-28 |
| HULL, Victoria | Director | 2012-10-12 | 2014-03-31 |
| LAMBETH, Trevor | Director | 2014-03-31 | 2018-02-28 |
| MILLELIRI, Florent John | Director | 2017-01-27 | 2018-08-31 |
| RANDERY, Tanuja | Director | 2015-03-01 | 2017-09-13 |
| RILEY, Jeremy William | Director | 1998-04-27 | 2001-09-26 |
| SHIPLEY, Andrew James | Director | 2017-01-27 | 2019-09-10 |
| SMITH, Kevin Charles | Director | 2012-10-12 | 2015-07-31 |
| SPENCER, Rachel Louise | Director | 2012-10-12 | 2014-12-31 |
| THOMAS, David Jeremy | Director | 2012-10-12 | 2014-03-31 |
| THOROGOOD, Stuart | Director | 2014-03-31 | 2015-03-01 |
| UNAVANE, Mukund, Dr | Director | 1998-05-01 | 2012-10-12 |
| WARD, David Mathew | Director | 2018-08-31 | 2021-04-09 |
| WEBSTER, Ali Matthew, Dr | Director | 1998-04-27 | 2012-10-12 |
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 | 2018-03-01 | Active |
| Samos Acquisition Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Ceased 2018-03-01 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | AA | accounts | accounts with accounts type total exemption full |
| 2023-11-29 | AA01 | accounts | change account reference date company current shortened |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | CERTNM | change-of-name | certificate change of name company |
| 2021-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-29 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.