AVEVA LIMITED

🌳Matureactive
05249855 · ltd · incorporated 2004-10-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other software publishing
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (2 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  2. 2024-10-27
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2024-10-27
    📄
    memorandum-articles
    incorporation · MA
  4. 2024-09-25
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  5. 2024-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-11-29
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  7. 2023-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-03-31
    KIDD, James Singer resigned
    director
  9. 2023-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-03-27
    CANNON, Martha Louise appointed
    director
  11. 2023-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-01-18
    COVENEY, Peter James Hilbre appointed
    director
  13. 2022-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-04-12
    📄
    capital-allotment-shares
    capital · SH01
  15. 2022-04-12
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2021-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-11-01
    DENTON, Claire resigned
    secretary
  18. 2021-11-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2021-10-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2021-08-07
    📄
    capital-name-of-class-of-shares
    capital · SH08
  21. 2021-08-02
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  22. 2021-05-24
    ✏️
    legacy
    change-of-name · RP04SH01
  23. 2021-05-24
    ✏️
    legacy
    change-of-name · RP04SH01
  24. 2021-05-24
    ✏️
    legacy
    change-of-name · RP04SH01
  25. 2021-04-09
    WARD, David Mathew resigned
    director
  26. 2016-12-31
    LONGDON, Richard resigned
    director
  27. 2016-07-08
    WARD, David Mathew appointed
    director
  28. 2015-07-16
    DENTON, Claire appointed
    secretary
  29. 2015-07-16
    WARD, David Mathew resigned
    secretary
  30. 2014-12-11
    BARRETT-HAGUE, Helen Patricia resigned
    secretary
  31. 2014-12-11
    WARD, David Mathew appointed
    secretary
  32. 2010-12-31
    BARRETT-HAGUE, Helen Patricia appointed
    secretary
  33. 2010-12-31
    TAYLOR, Paul Ronald resigned
    secretary
  34. 2010-12-31
    KIDD, James Singer appointed
    director
  35. 2010-12-31
    TAYLOR, Paul Ronald resigned
    director
  36. 2006-07-03
    LIM, Zickie resigned
    nominee-secretary
  37. 2006-07-03
    TAYLOR, Paul Ronald appointed
    secretary
  38. 2006-07-03
    LONGDON, Richard appointed
    director
  39. 2006-07-03
    PICKTHORN, Tom resigned
    nominee-director
  40. 2006-07-03
    TAYLOR, Paul Ronald appointed
    director
  41. 2004-10-05
    🏢
    Company incorporated
    As AVEVA LIMITED
  42. 2004-10-05
    LIM, Zickie appointed
    nominee-secretary
  43. 2004-10-05
    PICKTHORN, Tom appointed
    nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aveva Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aveva Solutions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVEVA LIMITED
This company · 05249855

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aveva Solutions Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/10/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-10-05
Jurisdictionengland-wales
Primary SIC58290 — Other software publishing

Registered office

High Cross
Madingley Road
Cambridge
Cambridgeshire
CB3 0HB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (2 active · 10 resigned)

CANNON, Martha Louise
director · ~47y · appointed 2023-03-27
View their other companies + combined net worth →
Active
COVENEY, Peter James Hilbre
director · ~56y · appointed 2023-01-18
View their other companies + combined net worth →
Active
BARRETT-HAGUE, Helen Patricia
secretary · appointed 2010-12-31 · resigned 2014-12-11
Resigned
DENTON, Claire
secretary · appointed 2015-07-16 · resigned 2021-11-01
Resigned
LIM, Zickie
nominee-secretary · appointed 2004-10-05 · resigned 2006-07-03
Resigned
TAYLOR, Paul Ronald
secretary · appointed 2006-07-03 · resigned 2010-12-31
Resigned
WARD, David Mathew
secretary · appointed 2014-12-11 · resigned 2015-07-16
Resigned
KIDD, James Singer
director · ~56y · appointed 2010-12-31 · resigned 2023-03-31
Resigned
LONGDON, Richard
director · ~71y · appointed 2006-07-03 · resigned 2016-12-31
Resigned
PICKTHORN, Tom
nominee-director · ~59y · appointed 2004-10-05 · resigned 2006-07-03
Resigned
TAYLOR, Paul Ronald
director · ~62y · appointed 2006-07-03 · resigned 2010-12-31
Resigned
WARD, David Mathew
director · ~50y · appointed 2016-07-08 · resigned 2021-04-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (96 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-medium
accounts · AA
2025-09-29
resolution
resolution · RESOLUTIONS
2024-10-27
memorandum-articles
incorporation · MA
2024-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-05
accounts-with-accounts-type-medium
accounts · AA
2024-09-25
accounts-with-accounts-type-full
accounts · AA
2024-01-11
change-account-reference-date-company-current-shortened
accounts · AA01
2023-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-11
termination-director-company-with-name-termination-date
officers · TM01
2023-04-03
appoint-person-director-company-with-name-date
officers · AP01
2023-03-29
appoint-person-director-company-with-name-date
officers · AP01
2023-01-23
accounts-with-accounts-type-full
accounts · AA
2022-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-06
capital-allotment-shares
capital · SH01
2022-04-12