Do you have a dispute with a business?
Make it public
AVEVA GROUP LIMITED
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HBCompany Number: 02937296
Incorporation date: 09-Jun-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
SUMMARY
This company is 29.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.5 billion which has increased from GBP 1.4 billion in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
29-Feb-2020 | GBP | ||||||
01-Mar-2019 | GBP | ||||||
01-Mar-2018 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Feb-2020 | GBP | 130,100,000 | 57,000,000 | 574,500,000 | 157,400,000 | 1,458,900,000 | |||
01-Mar-2019 | GBP | 200,000 | 121,200,000 | 18,100,000 | 5,700,000 | 574,500,000 | 127,900,000 | 1,429,400,000 | |
01-Mar-2018 | GBP | 264,000 | 71,856,000 | 785,000 | 5,732,000 | 574,543,000 | 73,285,000 | 1,374,816,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
29-Feb-2020 | GBP | 90.00% | 51,300,000 | 5,700,000 | 57,000,000 | 31,250,000 |
01-Mar-2019 | GBP | -0.56% | -75,000 | 13,434,375 | 13,359,375 | 13,164,875 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Helen Louise LAMPRELL | 01 Nov 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Claire DENTON | 07 May 2021 | 01 Nov 2021 | 0 - 1 | ||
Resigned | David Mathew WARD | 19 Feb 2018 | 07 May 2021 | 0 - 1 | ||
Resigned | Claire DENTON | 16 Jul 2015 | 19 Feb 2018 | 0 - 1 | ||
Resigned | David Mathew WARD | 11 Dec 2014 | 16 Jul 2015 | 0 - 1 | ||
Resigned | Helen Patricia BARRETT-HAGUE | 07 Jul 2010 | 11 Dec 2014 | 0 - 1 | ||
Resigned | Paul Ronald TAYLOR | 01 Mar 2001 | 07 Jul 2010 | Accountant | British | 3 - 24 |
Resigned | John Richard DERSLEY | 25 Jul 1994 | 12 Jul 2001 | Sad | British | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Yanbing, Dr LI | 01 Sep 2023 | Director | American | 1 - 0 | 0 (0.0%) | |
Active | Carl BASS | 01 Sep 2023 | Director | American | 1 - 0 | 0 (0.0%) | |
Active | Barbara, Dr FREI | 16 Mar 2023 | Director | Swiss | 1 - 0 | 0 (0.0%) | |
Active | Anne Louise STEVENS | 16 Mar 2023 | Director | American | 3 - 2 | 0 (0.0%) | |
Active | Caspar HERZBERG | 01 Mar 2023 | Director | German | 2 - 0 | 0 (0.0%) | |
Resigned | Ayesha, Dr KHANNA | 28 Oct 2021 | 31 Dec 2022 | Non Executive Director | Singaporean | 0 - 1 | 0 (0.0%) |
Active | Hilary Barbara MAXSON | 01 Aug 2021 | Evp And Group Chief Financial Officer | American | 2 - 0 | 0 (0.0%) | |
Active | Olivier Pascal, Marius BLUM | 30 Apr 2020 | Chief Strategy And Sustainability Officer | French | 1 - 0 | 0 (0.0%) | |
Resigned | Paula Lynn DOWDY | 01 Feb 2019 | 18 Jan 2023 | Director | American | 0 - 4 | 1 (25.0%) |
Active | Peter Walter HERWECK | 01 Mar 2018 | Director | German | 1 - 2 | 0 (0.0%) | |
Resigned | Emmanuel Andre Marie BABEAU | 01 Mar 2018 | 30 Apr 2020 | Deputy Ceo And Cfo, Schneider Electric | French | 0 - 2 | 0 (0.0%) |
Resigned | Craig Barry HAYMAN | 19 Feb 2018 | 07 Jul 2021 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Rohinton MOBED | 01 Mar 2017 | 18 Jan 2023 | Non Executive Director | British | 3 - 3 | 0 (0.0%) |
Resigned | Christopher John HUMPHREY | 08 Jul 2016 | 18 Jan 2023 | Director | British | 6 - 87 | 52 (55.9%) |
Resigned | David Mathew WARD | 08 Jul 2016 | 19 Feb 2018 | Chief Financial Officer | British | 21 - 19 | 17 (42.5%) |
Resigned | Jennifer Margaret ALLERTON | 09 Jul 2013 | 15 Jul 2022 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Philip Stanley AIKEN | 01 May 2012 | 18 Jan 2023 | Director | Australian | 1 - 16 | 1 (5.9%) |
Resigned | James Singer KIDD | 31 Dec 2010 | 17 Feb 2023 | Chief Strategy And Transformation Officer | British | 1 - 18 | 6 (31.6%) |
Resigned | Herve COUTURIER | 01 Apr 2010 | 09 Jul 2013 | Company Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Philip DAYER | 07 Jan 2008 | 07 Jul 2017 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Jonathan BROOKS | 12 Jul 2007 | 08 Nov 2016 | Director | British | 0 - 30 | 13 (43.3%) |
Resigned | Nicholas Martin PREST | 11 Jan 2006 | 12 Jul 2012 | Director | British | 1 - 38 | 12 (30.8%) |
Resigned | Paul Ronald TAYLOR | 01 Mar 2001 | 25 Dec 2010 | Accountant | British | 3 - 24 | 8 (29.6%) |
Resigned | Colin Alexander GARRETT | 01 Aug 2000 | 31 Mar 2008 | Company Director | British | 1 - 35 | 16 (44.4%) |
Resigned | David William MANN | 08 Jun 1999 | 07 Jul 2010 | Management Consultant | British | 2 - 23 | 11 (44.0%) |
Resigned | Antony David CHRISTIAN | 01 May 1999 | 03 Jul 2003 | Director | British | 2 - 6 | 3 (37.5%) |
Resigned | Peter Daniel LITTLETON | 01 May 1999 | 10 Oct 2001 | Director | Usa | 0 - 1 | 0 (0.0%) |
Resigned | David CHEESMAN | 27 Oct 1994 | 30 Sep 1998 | Investor | British | 0 - 27 | 9 (33.3%) |
Resigned | Jeremy Richard Frederick FAIRBROTHER | 03 Oct 1994 | 31 Aug 2002 | Senior Bursar Of Trinity Colle | British | 0 - 24 | 10 (41.7%) |
Resigned | Richard Ashton KING | 16 Aug 1994 | 01 Apr 2006 | Company Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Richard LONGDON | 29 Jul 1994 | 31 Dec 2016 | Company Director | British | 9 - 20 | 5 (17.2%) |
Resigned | John Crispin GRAY | 28 Jul 1994 | 25 Sep 1999 | Company Director | British | 0 - 9 | 4 (44.4%) |
Resigned | John Richard DERSLEY | 25 Jul 1994 | 12 Jul 2001 | Accountant | British | 0 - 15 | 7 (46.7%) |
Resigned | Robin James LEE | 25 Jul 1994 | 31 Mar 1998 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael Desmond Tennyson BARLEY | 09 Jun 1994 | 25 Jul 1994 | British | 0 - 14 | 3 (21.4%) | |
Resigned | Brian MARSHALL | 09 Jun 1994 | 25 Jul 1994 | British | 0 - 86 | 27 (31.4%) | |
Resigned | Habtom ABREHA | 23 Sep 1993 | 25 Jul 1994 | Director | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||
---|---|---|---|---|---|---|---|---|---|
AVEVA SOLUTIONS LIMITED (00803680) - Active | ✔ | ✔ | |||||||
AVEVA GROUP LIMITED (02937296) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
ANGLO AMERICAN PLC (03564138) - Active | ✔ | ✔ | |||||||
GKN LIMITED (04191106) - Active | ✔ | ||||||||
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166) - Active | ✔ | ||||||||
HARBOUR ENERGY PLC (SC234781) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date |
---|---|---|
2013-08-04 | ||
BLACK ROCK INVESTMENT MANAGEMENT (UK) LTD | ORDINARY | 10,222,029 74.7% |
VIDACOS NOMINEES | ORDINARY | 3,466,130 25.3% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AVEVA GROUP LIMITED
Controlled companies below
- >75%:AVEVA SOLUTIONS LIMITED (00803680 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LEONARDO MW LTD | 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF | 02426132 | 2017-12-31 | 1,822,492,000 | 121,983,000 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 30300-Manufacture of air and spacecraft and related machinery 33160-Repair and maintenance of aircraft and spacecraft |
TUNSTALL HEALTHCARE (UK) LIMITED | WHITLEY BRIDGE, YORKSHIRE, DN14 0HR | 01332249 | 2018-09-30 | 96,720,000 | 27,994,000 | |
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED | UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN | 03609272 | 2018-03-31 | 14,961,393 | 0 | |
MEREDITH BROADCAST AUDIO LIMITED | CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU | 06791375 | 2017-12-31 | 1,747,157 | 0 | |
BHI LIMITED | 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR | 04421557 | 2019-03-31 | 346,604 | 0 | |
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. | REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS | 04489239 | 2018-12-31 | 145,707 | 0 |
33130-Repair of electronic and optical equipment |
METERLINK INTERNATIONAL LIMITED | 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ | SC188515 | 2018-08-31 | 141,938 | 0 |
62012-Business and domestic software development |
TIMIT LTD | 7 MAIN STREET, LEICESTER, LE3 3AL | 04933104 | 2018-10-31 | 60,309 | 0 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 62090-Other information technology service activities |
CALLTRONICS LIMITED | KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN | 05181242 | 2018-06-30 | 49,357 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
VISITOR INFORMATION SERVICES LIMITED | 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT | 09807645 | 2018-10-31 | 9,740 | 0 | |
COTECH ELECTRONIC SERVICES LIMITED | 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD | 02588855 | 2019-04-30 | 1,773 | 0 | |
TRACE LIGHTING LTD | 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH | 06222486 | 2018-04-30 | 648 | 0 | |
CAL ENTERPRISES LIMITED | 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU | 04815849 | 2018-11-30 | 0 | 0 | |
STRONGBYTE SOLUTIONS LIMITED | UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU | 07768497 | 2018-12-31 | 0 | 0 | |
AVEVA GROUP PLC | HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB | 02937296 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AVEVA GROUP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |
VALUATION (BETA)
Valuation ratios as at 2023-01-31
Market Cap GBP | Enterprise Value GBP | PE | EV/Revenue | EV/EBITDA | |
---|---|---|---|---|---|
AVEVA GROUP LIMITED | 5,369,760,000 | 179.3 | 6.9 | 38.7 | |
Software and Computer Services ( 98 companies) |
43,178,960,000 | 31,713,018,792 | 36.4 (median) |
2.9 (median) |
21.7 (median) |