Aveva Solutions Limited

00803680

active

Private Limited Company

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, CAMBRIDGE, CB3 0HB

Incorporated 04/05/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

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 55

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

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