AVEVA GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£5bn
0% vs 2024
Employees
1
-66.7% lowest in 3 filed years
Profit before tax
-£400k
-102.1% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,200,000 | £500,000 | £500,000 | 0% | |
| Operating profit | -£1,500,000 | £18,700,000 | -£1,000,000 | -105.3% | |
| Profit before tax | -£1,100,000 | £19,400,000 | -£400,000 | -102.1% | |
| Net profit | -£5,300,000 | £24,200,000 | -£400,000 | -101.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £4,933,700,000 | £4,973,400,000 | £4,973,000,000 | 0% | |
| Net assets | — | £4,973,400,000 | £4,973,000,000 | 0% | |
| Equity | £4,933,600,000 | £4,973,400,000 | £4,973,000,000 | 0% | |
| Average employees | 2 | 3 | 1 | -66.7% | |
| Wages | £1,100,000 | £300,000 | £200,000 | -33.3% | |
| Directors' remuneration | £1,100,000 | £300,000 | — | — | |
| Highest paid director | £576,000 | £261,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -125.0% | — | -200.0% | |
| Net margin | — | — | -80.0% | |
| Return on capital employed | -0.0% | 0.4% | -0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- AVEVA GROUP LIMITED 2023-04-18 → present
- AVEVA GROUP PLC 2001-07-17 → 2023-04-18
- CADCENTRE GROUP PLC 1996-10-29 → 2001-07-17
- CADCENTRE HOLDINGS LIMITED 1994-09-01 → 1996-10-29
- M & R 603 LIMITED 1994-06-09 → 1994-09-01
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In adopting the going concern basis for preparing the financial statements, the Directors have considered the Company's individual business activities... Schneider Electric Industries SAS has provided a letter of support stating that the provision of financial support will remain in place”
Group structure
- AVEVA GROUP LIMITED · parent
- AVEVA Software Argentina S.A. 100%
- AVEVA Software Australia Holdings Pty Ltd 100%
- AVEVA Software Australia Pty Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COVENEY, Peter James Hilbre | Secretary | 2024-09-26 | — | — |
| BRESSON, Clement Jean Charles Florent | Director | 2024-11-20 | Feb 1977 | French |
| COVENEY, Peter James Hilbre | Director | 2024-09-26 | Aug 1970 | British |
| DIBENEDETTO, Brian Elton Matthew | Director | 2024-09-26 | Oct 1974 | American |
| HERZBERG, Caspar | Director | 2023-03-01 | Jan 1973 | German |
| SIMONIN-DU BOULLAY, Segolene | Director | 2024-11-20 | Dec 1979 | French |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT-HAGUE, Helen Patricia | Secretary | 2010-07-07 | 2014-12-11 |
| DENTON, Claire | Secretary | 2021-05-07 | 2021-11-01 |
| DENTON, Claire | Secretary | 2015-07-16 | 2018-02-19 |
| DERSLEY, John Richard | Secretary | 1994-07-25 | 2001-07-12 |
| LAMPRELL, Helen Louise | Secretary | 2021-11-01 | 2024-09-26 |
| MARSHALL, Brian | Nominee Secretary | 1994-06-09 | 1994-07-25 |
| TAYLOR, Paul Ronald | Secretary | 2001-03-01 | 2010-07-07 |
| WARD, David Mathew | Secretary | 2018-02-19 | 2021-05-07 |
| WARD, David Mathew | Secretary | 2014-12-11 | 2015-07-16 |
| ABREHA, Habtom | Director | 1993-09-23 | 1994-07-25 |
| AIKEN, Philip Stanley | Director | 2012-05-01 | 2023-01-18 |
| ALLERTON, Jennifer Margaret | Director | 2013-07-09 | 2022-07-15 |
| BABEAU, Emmanuel Andre Marie | Director | 2018-03-01 | 2020-04-30 |
| BARLEY, Michael Desmond Tennyson | Nominee Director | 1994-06-09 | 1994-07-25 |
| BASS, Carl | Director | 2023-09-01 | 2024-03-14 |
| BLUM, Olivier Pascal, Marius | Director | 2020-04-30 | 2024-09-26 |
| BROOKS, Jonathan | Director | 2007-07-12 | 2016-11-08 |
| CHEESMAN, David | Director | 1994-10-27 | 1998-09-30 |
| CHRISTIAN, Antony David | Director | 1999-05-01 | 2003-07-03 |
| COUTURIER, Herve | Director | 2010-04-01 | 2013-07-09 |
| DAYER, Philip | Director | 2008-01-07 | 2017-07-07 |
| DERSLEY, John Richard | Director | 1994-07-25 | 2001-07-12 |
| DOWDY, Paula Lynn | Director | 2019-02-01 | 2023-01-18 |
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | 1994-10-03 | 2002-08-31 |
| FREI, Barbara, Dr | Director | 2023-03-16 | 2024-09-26 |
| GARRETT, Colin Alexander | Director | 2000-08-01 | 2008-03-31 |
| GRAY, John Crispin | Director | 1994-07-28 | 1999-09-25 |
| HAYMAN, Craig Barry | Director | 2018-02-19 | 2021-07-07 |
| HERWECK, Peter Walter | Director | 2018-03-01 | 2024-09-26 |
| HUMPHREY, Christopher John | Director | 2016-07-08 | 2023-01-18 |
| KHANNA, Ayesha, Dr | Director | 2021-10-28 | 2022-12-31 |
| KIDD, James Singer | Director | 2010-12-31 | 2023-02-17 |
| KING, Richard Ashton | Director | 1994-08-16 | 2006-04-01 |
| LEE, Robin James | Director | 1994-07-25 | 1998-03-31 |
| LI, Yanbing, Dr | Director | 2023-09-01 | 2024-09-26 |
| LITTLETON, Peter Daniel | Director | 1999-05-01 | 2001-10-10 |
| LONGDON, Richard | Director | 1994-07-29 | 2016-12-31 |
| MANN, David William | Director | 1999-06-08 | 2010-07-07 |
| MAXSON, Hilary Barbara | Director | 2021-08-01 | 2024-09-26 |
| MOBED, Rohinton | Director | 2017-03-01 | 2023-01-18 |
| PREST, Nicholas Martin | Director | 2006-01-11 | 2012-07-12 |
| STEVENS, Anne Louise | Director | 2023-03-16 | 2024-09-26 |
| STEVENS, Anne Louise | Director | 2022-05-01 | 2023-01-18 |
| TAYLOR, Paul Ronald | Director | 2001-03-01 | 2010-12-25 |
| TAYLOR, Paul Ronald | Director | 2001-03-01 | 2010-12-25 |
| WARD, David Mathew | Director | 2016-07-08 | 2018-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Samos Acquisition Company Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-01-19 | Active |
| Ascot Acquisition Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-01-19 | Active |
Filing timeline
Last 20 of 453 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-27 | TM01 | officers | Termination director company | |
| 2024-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.