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Aveva Limited

05249855

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 05/10/2004

Previously known as

M&R 966 Limited · until 06/12/2004

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

58290
Other software publishing

Officers

Mr Peter James Hilbre Coveney

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mrs Martha Louise Cannon

director · Since 27/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Peter James Hilbre Coveney

director · Since 18/01/2023

British · England · Age 56

Martha Louise Cannon

director · Since 27/03/2023

British · England · Age 47

Former

Zickie Lim

nominee secretary · Resigned 03/07/2006

Tom Pickthorn

nominee director · Resigned 03/07/2006

Paul Ronald Taylor

secretary · Resigned 31/12/2010

Paul Ronald Taylor

director · Resigned 31/12/2010

Helen Patricia Barrett-Hague

secretary · Resigned 11/12/2014

David Mathew Ward

secretary · Resigned 16/07/2015

Richard Longdon

director · Resigned 31/12/2016

David Mathew Ward

director · Resigned 09/04/2021

Claire Denton

secretary · Resigned 01/11/2021

James Singer Kidd

director · Resigned 31/03/2023

Persons with Significant Control

Aveva Solutions Limited

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

High Cross, Madingley Road, Cambridge, CB3 0HB

Reg: 0803680 · England · Limited Company

Notified 03/10/2016

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 appointedCANNON, Martha Louise
2026-08-19
officer appointedCOVENEY, Peter James Hilbre
2026-08-19