Aveva Group Limited

02937296

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 09/06/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

26309

Officers

Mr Caspar Herzberg

director · Since 01/03/2023

DIRECTOR

GERMAN · ENGLAND · Age 53

Also on 1 other board

Mr Peter James Hilbre Coveney

secretary · Since 26/09/2024

Also on 17 other boards

Mr Peter James Hilbre Coveney

director · Since 26/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Brian Elton Matthew Dibenedetto

director · Since 26/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Clement Jean Charles Florent Bresson

director · Since 20/11/2024

SENIOR VICE PRESIDENT, TAX & CUSTOMS

FRENCH · FRANCE · Age 49

Mrs Sã‰Golã‰Ne Simonin-Du Boullay

director · Since 20/11/2024

DIRECTOR

FRENCH · FRANC · Age 46

Persons with Significant Control

Samos Acquisition Company Limited

50–75% shares

50–75% votes

Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 08626813 · United Kingdom (England And Wales) · Private Limited Company

Notified 19/01/2023

Ascot Acquisition Holdings Limited

25–50% shares

25–50% votes

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 14356414 · United Kingdom (England And Wales) · Private Limited Company

Notified 19/01/2023

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1995Registered 14/02/1995Satisfied 04/12/2015

charge

satisfied

3I PLCAS AGENT AND TRUSTEE ON BEHALF OF THE INVESTORS

Created 16/08/1994Registered 19/08/1994Satisfied 02/05/1996

charge

satisfied

3I PLCAS AGENT AND TRUSTEE ON BEHALF OF THE INVESTORS

Created 16/08/1994Registered 19/08/1994Satisfied 20/05/1997