AS

AVEVA SOLUTIONS LIMITED

Active

Company number 00803680

Cambridge · Incorporated 4 May 1964

High Cross, Madingley Road, Cambridge, CB3 0HB

Last updated on 21 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2024

Company history

Previous company names

COMMERCIAL DATA PROCESSING LIMITED · 4 May 1964 – 31 May 1983

CADCENTRE LIMITED · 31 May 1983 – 8 August 2002

Company overview

AVEVA SOLUTIONS LIMITED is an active private limited company incorporated on 4 May 1964 and registered in England and Wales. It has changed its name 2 times, most recently from CADCENTRE LIMITED on 31 May 1983. Its registered office is at High Cross, Madingley Road, Cambridge, CB3 0HB. Its principal activity is other software publishing (SIC 58290).

It is controlled by Aveva Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: HERZBERG, Caspar (appointed 10 March 2023), COVENEY, Peter James Hilbre (appointed 13 June 2023), DISTON, Amanda Felipa (appointed 13 June 2023) and CANNON, Martha Louise (appointed 12 September 2024). DANCE, Carla Anne serves as company secretary (appointed 23 February 2026). 50 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 21 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 17 August 2026. The next is due by 31 August 2027. Companies House holds 287 filings for this company, most recently an accounts filing on 21 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 August 2026
Next due
31 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DANCE, Carla Anne
Secretary
23 February 2026
CM
CANNON, Martha Louise
Director
12 September 2024
CP
COVENEY, Peter James Hilbre
Director
13 June 2023
DA
DISTON, Amanda Felipa
Director
13 June 2023
HC
HERZBERG, Caspar
Director
10 March 2023
LH
LAMPRELL, Helen Louise
Director · Resigned
18 January 2023
TF
TODD, Francesca Anne
Secretary · Resigned
18 January 2023
LH
LAMPRELL, Helen Louise
Secretary · Resigned
1 November 2021
DC
DENTON, Claire
Secretary · Resigned
9 October 2019
BE
BABEAU, Emmanuel Andre Marie
Director · Resigned
1 March 2018
HP
HERWECK, Peter Walter
Director · Resigned
1 March 2018
WD
WARD, David Mathew
Secretary · Resigned
19 February 2018
HC
HAYMAN, Craig Barry
Director · Resigned
19 February 2018
MR
MOBED, Rohinton
Director · Resigned
1 March 2017
WD
WARD, David Mathew
Director · Resigned
8 July 2016
HC
HUMPHREY, Christopher John
Director · Resigned
8 July 2016
DC
DENTON, Claire
Secretary · Resigned
16 July 2015
WD
WARD, David Mathew
Secretary · Resigned
11 December 2014
WD
WARD, David Mathew
Secretary · Resigned
11 December 2014
AJ
ALLERTON, Jennifer Margaret
Director · Resigned
6 July 2013
AP
AIKEN, Philip Stanley
Director · Resigned
1 May 2012
BH
BARRETT-HAGUE, Helen Patricia
Secretary · Resigned
31 December 2010
KJ
KIDD, James Singer
Director · Resigned
31 December 2010
MD
MIDDLEMAS, Derek
Director · Resigned
22 January 2009
DP
DAYER, Philip
Director · Resigned
7 January 2008
BJ
BROOKS, Jonathan
Director · Resigned
12 July 2007
PN
PREST, Nicholas Martin
Director · Resigned
11 January 2006
OL
OLSSON, Lennart Eric Ragnar
Director · Resigned
1 July 2005
BM
BEZZANT, Michael John
Director · Resigned
4 November 2003
GC
GARRETT, Colin Alexander
Director · Resigned
4 November 2003
MD
MANN, David William
Director · Resigned
4 November 2003
WD
WHEELDON, David Harold Vale
Director · Resigned
4 November 2003
TP
TAYLOR, Paul Ronald
Secretary · Resigned
12 July 2001
CA
CHRISTIAN, Antony David
Director · Resigned
1 April 2000
TP
TAYLOR, Paul Ronald
Director · Resigned
1 April 1998
KP
KIDNEY, Peter Charles
Director · Resigned
1 June 1997
KR
KING, Richard Ashton
Director · Resigned
5 October 1994
LR
LEE, Robin James
Director · Resigned
16 August 1994
LR
LONGDON, Richard
Director · Resigned
16 August 1994
FJ
FAIRBROTHER, Jeremy Richard Frederick, Dr
Director · Resigned
9 May 1994
HN
HARTNELL, Nigel Raymond
Director · Resigned
24 January 1994
PR
POWELL, Roderick Hugh Evelyn
Director · Resigned
19 March 1993
RB
REECE, Brian
Director · Resigned
—
HD
HARTLEY, David Fielding, Dr
Director · Resigned
—
GA
GRIG, Alan
Director · Resigned
—
HM
HALSTEAD, Michael Peter, Dr
Director · Resigned
—
DD
DACE, David John
Director · Resigned
—
BR
BISHOP, Robert John, Dr
Director · Resigned
—
CD
CHANDLER, Dennis Butler
Director · Resigned
—
GJ
GRAY, John Crispin
Director · Resigned
—
DJ
DERSLEY, John Richard
Director · Resigned
—

Persons with significant control

PS
Aveva Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
7 October 2024
Shares allotted · 0 shares allotted
—
1 August 2023
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
23 October 2020
Shares allotted · 0 shares allotted
—
3 October 2020
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Resolution
Resolution
23 November 2024 View
Capital Allotment Shares
Capital
11 October 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Resolution
Resolution
10 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Resolution
Resolution
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Legacy
Capital
15 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2021 View
Legacy
Insolvency
15 March 2021 View
Resolution
Resolution
15 March 2021 View
Second Filing Capital Allotment Shares
Capital
3 March 2021 View
Second Filing Capital Allotment Shares
Capital
3 March 2021 View
Second Filing Capital Allotment Shares
Capital
3 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Capital Allotment Shares
Capital
29 December 2020 View
Capital Allotment Shares
Capital
29 December 2020 View
Capital Allotment Shares
Capital
29 December 2020 View
Resolution
Resolution
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Second Filing Of Director Appointment With Name
Officers
14 May 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Resolution
Resolution
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Secretary Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Resolution
Resolution
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
30 November 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Accounts
3 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Accounts
24 December 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Resolution
Resolution
22 July 2004 View
Statement Of Affairs
Miscellaneous
22 July 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Capital
22 July 2004 View
Resolution
Resolution
22 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Accounts
31 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
31 January 2003 View
Certificate Change Of Name Company
Change Of Name
8 August 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
29 September 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Accounts With Accounts Type Full Group
Accounts
8 February 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Mortgage
14 February 1995 View
Legacy
Annual Return
14 February 1995 View
Legacy
Capital
5 February 1995 View
Legacy
Capital
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
11 December 1994 View
Legacy
Mortgage
6 December 1994 View
Resolution
Resolution
5 December 1994 View
Legacy
Capital
5 December 1994 View
Legacy
Capital
5 December 1994 View
Resolution
Resolution
9 November 1994 View
Legacy
Capital
9 November 1994 View
Legacy
Capital
9 November 1994 View
Legacy
Capital
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Legacy
Capital
31 October 1994 View
Memorandum Articles
Incorporation
28 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Capital
6 September 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
23 August 1994 View
Resolution
Resolution
19 August 1994 View
Legacy
Mortgage
18 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
9 March 1994 View
Accounts With Accounts Type Full Group
Accounts
4 February 1994 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Annual Return
12 February 1993 View
Accounts With Accounts Type Full Group
Accounts
29 January 1993 View
Legacy
Officers
22 July 1992 View
Legacy
Annual Return
15 February 1992 View
Accounts With Accounts Type Full Group
Accounts
15 February 1992 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Full Group
Accounts
14 February 1991 View
Legacy
Annual Return
14 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Officers
24 May 1990 View
Accounts With Accounts Type Full Group
Accounts
12 February 1990 View
Legacy
Annual Return
12 February 1990 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
14 April 1989 View
Accounts With Accounts Type Full Group
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Mortgage
16 February 1988 View
Accounts With Accounts Type Full Group
Accounts
4 January 1988 View
Legacy
Annual Return
4 January 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Accounts With Accounts Type Group
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
12 November 1986 View
Legacy
Officers
18 August 1986 View
Accounts With Accounts Type Full
Accounts
31 January 1986 View
Accounts With Made Up Date
Accounts
28 January 1985 View
Accounts With Made Up Date
Accounts
18 October 1984 View
Certificate Change Of Name Company
Change Of Name
31 May 1983 View
Accounts With Made Up Date
Accounts
10 July 1981 View
Incorporation Company
Incorporation
4 May 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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