OSISOFT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- OSISOFT (UK) LIMITED · parent
- OSIsoft South Africa (Pty) Limited 100%
- OSIsoft Italy SRL 100%
- OSIsoft Sweden AB 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one