AVEVA GROUP LIMITED

Active Cambridge

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

3 employees website.com
Software Vertical-specific SaaS Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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AVEVA GROUP LIMITED

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 9 Jun 1994 Active Cambridge, United Kingdom 3 employees website.com
Software Vertical-specific SaaS Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Previous Company Names

AVEVA GROUP PLC 17 Jul 2001 — 18 Apr 2023
CADCENTRE GROUP PLC 29 Oct 1996 — 17 Jul 2001
CADCENTRE HOLDINGS LIMITED 1 Sept 1994 — 29 Oct 1996
M & R 603 LIMITED 9 Jun 1994 — 1 Sept 1994
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Aug 2025 Next due 4 Sept 2026 4 months remaining
Net assets £4,973M £40M 2024 year on year
Total assets £5,082M £25M 2024 year on year
Total Liabilities £109M £15M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

High Cross Madingley Road Cambridge CB3 0HB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVEVA GROUP LIMITED (02937296), an active software company based in Cambridge, United Kingdom. Incorporated 9 Jun 1994. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£4973.40M

Increased by £39.80M (+1%)

Total Liabilities

£108.60M

Decreased by £14.90M (-12%)

Turnover

£500.00k

Decreased by £700.00k (-58%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 14,526,999 Shares £387.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 202311,999,870£387.00m£32.25
16 Feb 202362,671£2k£0.036
20 Dec 20221,593,453£57k£0.036
24 Nov 202234,950£1k£0.036
1 Nov 20225,085£180.802£0.036

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Samos Acquisition Company Limited
56.6%
Ascot Acquisition Holdings Limited
43.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 19 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 19 Jan 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVEVA GROUP LIMITED Current Company
CADCENTRE LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Ground Floor West, 30 Cannon Street, London (EC4M 6XH) CITY OF LONDON
Leasehold-21 Nov 2023
Fifth Floor Premises, 30 Cannon Street, London (EC4M 6YQ) CITY OF LONDON
Leasehold-6 Mar 2019
Ground Floor West, 30 Cannon Street, London (EC4M 6XH)
Leasehold
Added 21 Nov 2023
District CITY OF LONDON
Fifth Floor Premises, 30 Cannon Street, London (EC4M 6YQ)
Leasehold
Added 6 Mar 2019
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updates
4 Dec 2024OfficersAppointment of Mr Clement Jean Charles Florent Bresson as director on 2024-11-20
3 Dec 2024OfficersAppointment of Mrs Ségoléne Simonin-Du Boullay as director on 2024-11-20
27 Oct 2024OfficersTermination Director Company
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

4 Dec 2024 Officers

Appointment of Mr Clement Jean Charles Florent Bresson as director on 2024-11-20

3 Dec 2024 Officers

Appointment of Mrs Ségoléne Simonin-Du Boullay as director on 2024-11-20

27 Oct 2024 Officers

Termination Director Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-21 with no updates

7 months ago on 24 Aug 2025

Appointment of Mr Clement Jean Charles Florent Bresson as director on 2024-11-20

1 years ago on 4 Dec 2024

Appointment of Mrs Ségoléne Simonin-Du Boullay as director on 2024-11-20

1 years ago on 3 Dec 2024

Termination Director Company

1 years ago on 27 Oct 2024