AVEVA SOFTWARE GB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£54K
-92.1% vs 2023
Net assets
£48M
-15.2% vs 2023
Employees
0
Average over period
Profit before tax
-£10M
-279.6% vs 2023
Name history
Renamed 2 times since incorporation
- AVEVA SOFTWARE GB LIMITED 2021-12-15 → present
- SCHNEIDER ELECTRIC SOFTWARE GB LIMITED 2016-10-26 → 2021-12-15
- SPIRAL SOFTWARE LIMITED 1998-04-27 → 2016-10-26
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,852,000 | £26,723,000 | |
| Operating profit | £3,759,000 | -£11,957,000 | |
| Profit before tax | £5,289,000 | -£9,501,000 | |
| Net profit | £5,014,000 | -£8,593,000 | |
| Cash | £684,000 | £54,000 | |
| Total assets less current liabilities | £56,370,000 | £47,777,000 | |
| Net assets | £56,370,000 | £47,777,000 | |
| Equity | £56,370,000 | £47,777,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 16.4% | -44.7% | |
| Net margin | 21.9% | -32.2% | |
| Return on capital employed | 6.7% | -25.0% | |
| Gearing (liabilities / total assets) | 15.7% | 28.3% | |
| Current ratio | 6.02x | 3.34x |
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-12-15 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-
Turnover
+16.9%
£22,852,000 £26,723,000
-
Cash
-92.1%
£684,000 £54,000
-
Net assets
-15.2%
£56,370,000 £47,777,000
-
Employees
—
Not reported
-
Operating profit
-418.1%
£3,759,000 -£11,957,000
-
Profit before tax
-279.6%
£5,289,000 -£9,501,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers