UK Companies House feature
OSISOFT (UK) LIMITED
Profile
- Company number
- 07116761
- Status
- Active
- Incorporation
- 2010-01-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The OSIsoft group of companies (the "OSIsoft Group") was acquired by AVEVA Group in 2021. Assets under BTA were transferred to AVEVA Solutions Limited on 28 March 2024 and Company ceased trading on 1 April 2024. Directors intend to liquidate by end of 2025 and do not consider it appropriate to adopt the going concern basis.”
Subsidiaries
- OSIsoft South Africa (Pty) Limited · 100% held · South Africa · provision of marketing and support services
- OSIsoft Italy SRL · 100% held · Italy · provision of marketing and support services
- OSIsoft Sweden AB · 100% held · Sweden · provision of marketing and support services
Significant events
- “In their annual general meeting, OSIsoft Sweden AB, concluded that the profit for the year, together with retained earnings from previous years, including the foreign currency revaluation, shall be distributed as follows: SEK 584,187 to be carried forward to the next year and SEK 5,000,000 to be distributed as dividends to its shareholder OSIsoft (UK) Limited.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAURENT-BELLUE, Augustin Louis Marie Bernard | Director | 2023-03-31 | Jul 1979 | French |
| SCHIMKE, Nadine, Mrs. | Director | 2012-11-27 | Nov 1975 | German |
| TATLOCK, Andrew James | Director | 2025-05-13 | Jan 1981 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2010-01-05 | 2018-02-22 |
| BURNS, Mark Madison | Director | 2019-06-01 | 2021-12-21 |
| COUSIN, Thibaut Germain | Director | 2021-12-21 | 2024-01-12 |
| GUILBAULT, Robert Joseph | Director | 2010-01-05 | 2019-06-01 |
| KOLZ, Ronald Joseph | Director | 2010-01-11 | 2012-05-18 |
| LINTON, Jennifer Lynn | Director | 2012-05-24 | 2018-12-14 |
| MORNEAU, Bernard Yves | Director | 2010-01-05 | 2012-10-25 |
| OTTERSON, Martin Anton | Director | 2010-01-05 | 2015-10-15 |
| OTTERSON, Martin Anton | Director | 2010-01-05 | 2018-01-19 |
| SCULLY, Jason David | Director | 2010-01-05 | 2019-06-01 |
| VAJA, Damita | Director | 2019-06-01 | 2025-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aveva Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-07 | Active |
| Aveva Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-19 | Ceased 2022-07-07 |
| Mr Patrick Kennedy | Individual | significant-influence-or-control-as-trust | 2017-07-12 | Ceased 2021-03-19 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | AD02 | address | change sail address company with old address new address |
| 2025-09-25 | AD02 | address | change sail address company with old address new address |
| 2025-09-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | CH01 | officers | change person director company with change date |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-10 | 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.