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Aveva Solutions Limited

00803680

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

High Cross, Madingley Road, Cambridge, CB3 0HB
Incorporated 04/05/1964

Previously known as

Cadcentre Limited · until 08/08/2002
Commercial Data Processing Limited · until 31/05/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

58290
Other software publishing

Officers

Mr Caspar Herzberg

director · Since 10/03/2023

DIRECTOR

GERMAN · ENGLAND · Age 53

Also on 1 other board

Mr Peter James Hilbre Coveney

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mrs Amanda Felipa Diston

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Martha Louise Cannon

director · Since 12/09/2024

HEAD OF FINANCE OPERATIONS

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mrs Carla Anne Dance

secretary · Since 23/02/2026

Caspar Herzberg

director · Since 10/03/2023

German · England · Age 53

Peter James Hilbre Coveney

director · Since 13/06/2023

British · England · Age 56

Amanda Felipa Diston

director · Since 13/06/2023

British · England · Age 52

Martha Louise Cannon

director · Since 12/09/2024

British · England · Age 47

Carla Anne Dance

secretary · Since 23/02/2026

Former

Roderick Hugh Evelyn Powell

director · Resigned 24/01/1994

David Fielding Hartley

director · Resigned 31/03/1994

Alan Grig

director · Resigned 12/08/1994

Michael Peter Halstead

director · Resigned 12/08/1994

Nigel Raymond Hartnell

director · Resigned 12/08/1994

Jeremy Richard Frederick Fairbrother

director · Resigned 12/08/1994

Robert John Bishop

director · Resigned 16/08/1994

David John Dace

director · Resigned 16/08/1994

Dennis Butler Chandler

director · Resigned 17/08/1994

Robin James Lee

director · Resigned 31/03/1998

John Crispin Gray

director · Resigned 25/09/1999

John Richard Dersley

director · Resigned 12/07/2001

John Richard Dersley

secretary · Resigned 12/07/2001

Antony David Christian

director · Resigned 03/07/2003

Peter Charles Kidney

director · Resigned 04/11/2003

Michael John Bezzant

director · Resigned 30/06/2004

Richard Ashton King

director · Resigned 01/04/2006

Colin Alexander Garrett

director · Resigned 31/03/2008

Lennart Eric Ragnar Olsson

director · Resigned 31/01/2009

David William Mann

director · Resigned 07/07/2010

Paul Ronald Taylor

secretary · Resigned 25/12/2010

Nicholas Martin Prest

director · Resigned 12/07/2012

Helen Patricia Barrett-Hague

secretary · Resigned 11/12/2014

David Mathew Ward

secretary · Resigned 16/07/2015

Jonathan Brooks

director · Resigned 08/11/2016

Derek Middlemas

director · Resigned 30/11/2016

Richard Longdon

director · Resigned 31/12/2016

Philip Dayer

director · Resigned 07/07/2017

Claire Denton

secretary · Resigned 19/02/2018

Philip Stanley Aiken

director · Resigned 09/10/2019

Jennifer Margaret Allerton

director · Resigned 09/10/2019

Christopher John Humphrey

director · Resigned 09/10/2019

Rohinton Mobed

director · Resigned 09/10/2019

David Mathew Ward

secretary · Resigned 09/10/2019

Emmanuel Andre Marie Babeau

director · Resigned 09/10/2019

Peter Walter Herweck

director · Resigned 09/10/2019

Craig Barry Hayman

director · Resigned 07/07/2021

Claire Denton

secretary · Resigned 01/11/2021

Helen Louise Lamprell

secretary · Resigned 18/01/2023

Peter Walter Herweck

director · Resigned 10/03/2023

James Singer Kidd

director · Resigned 31/03/2023

Helen Louise Lamprell

director · Resigned 31/08/2024

Francesca Anne Todd

secretary · Resigned 22/11/2024

Persons with Significant Control

Aveva Group Limited

75–100% shares
75–100% votes
Appoint directors

High Cross, Madingley Road, Cambridge, CB3 0HB

Reg: 02937296 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1985Registered 07/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1985Registered 22/01/1985

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1High Cross
2026-08-19

HIGH CROSS

post townCambridge
2026-08-19

CAMBRIDGE

officer appointedDANCE, Carla Anne
2026-08-19
officer appointedCANNON, Martha Louise
2026-08-19
officer appointedCOVENEY, Peter James Hilbre
2026-08-19
officer appointedDISTON, Amanda Felipa
2026-08-19
officer appointedHERZBERG, Caspar
2026-08-19