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1SPATIAL LIMITED

1SPATIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name1SPATIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05429800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1SPATIAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is 1SPATIAL LIMITED located?

    Registered Office Address
    Unit F7 Stirling House Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 1SPATIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    1SPATIAL PLCApr 20, 2012Apr 20, 2012
    AVISEN PLCJan 30, 2009Jan 30, 2009
    Z GROUP PLCJun 20, 2005Jun 20, 2005
    Z GROUP INVESTMENTS PLCApr 20, 2005Apr 20, 2005

    What are the latest accounts for 1SPATIAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 1SPATIAL LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for 1SPATIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Claire Milverton as a director on Jun 22, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		70 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    12/03/2026
    		RES13

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		 pagesRR02

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 145,950.06
    		2 pagesSH04

    Court order

    Scheme of arrangement
    		8 pagesOC

    Notification of Vertigis Ltd as a person with significant control on Apr 29, 2026

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 05, 2026

    		2 pagesPSC09

    Appointment of Andrew Berry as a director on Apr 29, 2026

    		2 pagesAP01

    Appointment of Mr Richard Paul Smith as a director on Apr 29, 2026

    		2 pagesAP01

    Termination of appointment of Andrew Henry Roberts as a director on Apr 29, 2026

    		1 pagesTM01

    Termination of appointment of Francis David Small as a director on Apr 29, 2026

    		1 pagesTM01

    Termination of appointment of Peter John Massey as a director on Apr 29, 2026

    		1 pagesTM01

    Termination of appointment of Susan Margaret Wallace as a secretary on Apr 29, 2026

    		1 pagesTM02

    Appointment of Jens Schmidt as a secretary on Apr 29, 2026

    		2 pagesAP03

    Confirmation statement made on Apr 20, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: GBP 20,973,692.62
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors to take action to give effect to the scheme of arrangement dated 17TH feb 2026 12/03/2026
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares by a PLC. Statement of capital on Mar 04, 2026

    • Capital: GBP 20,255,546.72
    		4 pagesSH07

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 20,255,610.32
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 20,251,610.32
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 20,241,610.32
    		3 pagesSH01
    View All Filings

    Who are the officers of 1SPATIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHMIDT, Jens
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Secretary
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		348005050001
    BERRY, Andrew
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		United KingdomAmerican348042130001
    RITCHIE, Stuart William
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish303570870001
    SMITH, Richard Paul
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		EnglandBritish155010530001
    HARBER, Ben
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Secretary
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		324859810001
    HAWKES, Michael Gwyn
    39 Effingham Road
    KT6 5JZ Surbiton
    Surrey
    		Secretary
    39 Effingham Road
    KT6 5JZ Surbiton
    Surrey
    		British114416250001
    MILVERTON, Claire
    c/o Capita Company Secretarial Services Limited
    40 Dukes Street
    EC3A 7NH London
    First Floor
    United Kingdom
    		Secretary
    c/o Capita Company Secretarial Services Limited
    40 Dukes Street
    EC3A 7NH London
    First Floor
    United Kingdom
    		201598040001
    NEALE, Duncan John
    18 Fielding Road
    W14 0LL London
    		Secretary
    18 Fielding Road
    W14 0LL London
    		British115747730002
    TRUE, James
    3rd Floor Maisonette
    22 Wimpole Street
    W1G 8GP London
    		Secretary
    3rd Floor Maisonette
    22 Wimpole Street
    W1G 8GP London
    		British104984170001
    WALLACE, Susan Margaret
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Secretary
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		336330100001
    WALLACE, Susan Margaret
    Mosse Gardens
    PO19 3PQ Chichester
    40
    West Sussex
    United Kingdom
    		Secretary
    Mosse Gardens
    PO19 3PQ Chichester
    40
    West Sussex
    United Kingdom
    		234027510001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    LONDON REGISTRARS P.L.C.
    Floor Haines House
    21 John Street
    WC1N 2BP London
    4th
    United Kingdom
    		Secretary
    Floor Haines House
    21 John Street
    WC1N 2BP London
    4th
    United Kingdom
    		107080890003
    ST JOHNS SQUARE SECRETARIES LIMITED
    20 Farringdon Road
    EC1M 3AP London
    Farringdon Place
    		Secretary
    20 Farringdon Road
    EC1M 3AP London
    Farringdon Place
    Identification TypeEuropean Economic Area
    Registration Number01190758
    		156971230001
    ARROWSMITH, Robert George
    100 Fetter Lane
    EC4A 1BN London
    Xploite Plc
    		Director
    100 Fetter Lane
    EC4A 1BN London
    Xploite Plc
    		United KingdomBritish70780350004
    BATTLES, Mark Barney
    Park Street
    GU1 4HN Guildford
    Pannell House
    Surrey
    United Kingdom
    		Director
    Park Street
    GU1 4HN Guildford
    Pannell House
    Surrey
    United Kingdom
    		EnglandBritish155316320001
    BEKHOR, Jack Anthony
    Flat 3
    6 Queens Gate Place
    SW7 5NU London
    		Director
    Flat 3
    6 Queens Gate Place
    SW7 5NU London
    		British92281680005
    BERRY, Stephen Ronald
    Cambridge Business Park, Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Director
    Cambridge Business Park, Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		United KingdomBritish30050780002
    CLAYDON, Jonathan Kent
    c/o Inca Software Limited
    20 The Avenue
    TW20 9AB Egham
    Baronsmede
    Surrey
    England
    		Director
    c/o Inca Software Limited
    20 The Avenue
    TW20 9AB Egham
    Baronsmede
    Surrey
    England
    		United KingdomBritish65705670001
    FABIAN, Andrew Mark
    Cambridge Business Park
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Business Park
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish61022990001
    FRANK, John Michael Bruce
    Baronsmede
    20 The Avenue
    TW20 9AB Egham
    Inca Software Limited
    Surrey
    		Director
    Baronsmede
    20 The Avenue
    TW20 9AB Egham
    Inca Software Limited
    Surrey
    		EnglandBritish111078980003
    HABGOOD, Nicholas John
    Cambridge Business Park
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Business Park
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish76793280001
    HANKE, Marcus Nigel
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    8
    Middlesex
    United Kingdom
    		Director
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    8
    Middlesex
    United Kingdom
    		EnglandBritish88202030002
    HAWKES, Michael Gwyn
    39 Effingham Road
    KT6 5JZ Surbiton
    Surrey
    		Director
    39 Effingham Road
    KT6 5JZ Surbiton
    Surrey
    		EnglandBritish114416250001
    HILL, Jonathan Charles George
    Park Street
    GU1 4HN Guildford
    Pannell House
    Surrey
    United Kingdom
    		Director
    Park Street
    GU1 4HN Guildford
    Pannell House
    Surrey
    United Kingdom
    		EnglandBritish87225430001
    JONES, Keith
    Three Season's Office Park
    7 Spring Road, Rivonia
    Johannesburg
    Block A
    South Africa
    		Director
    Three Season's Office Park
    7 Spring Road, Rivonia
    Johannesburg
    Block A
    South Africa
    		South AfricaSouth African135233090001
    MASSEY, Peter John
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish186078880003
    MILVERTON, Claire
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		EnglandBritish202276210001
    NEALE, Duncan John
    18 Fielding Road
    W14 0LL London
    		Director
    18 Fielding Road
    W14 0LL London
    		United KingdomBritish115747730002
    PAYNE, Nicole
    Cambridge Business Park
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Business Park
    Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish227105110001
    PEACOCK, Louis Donald
    c/o Inca Software Limited
    20 The Avenue
    TW20 9AB Egham
    Baronsmede
    Surrey
    England
    		Director
    c/o Inca Software Limited
    20 The Avenue
    TW20 9AB Egham
    Baronsmede
    Surrey
    England
    		United KingdomBritish148527690001
    RICHARDS, David
    c/o Capita Company Secretarial Services Limited
    40 Dukes Place
    EC3A 7NH London
    First Floor
    United Kingdom
    		Director
    c/o Capita Company Secretarial Services Limited
    40 Dukes Place
    EC3A 7NH London
    First Floor
    United Kingdom
    		United StatesBritish130942410001
    ROBERTS, Andrew Henry
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		Director
    Cambridge Innovation Park
    Denny End Road, Waterbeach
    CB25 9PB Cambridge
    Unit F7 Stirling House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish41438540003
    SANDERSON, Michael Stephen, Dr
    Cambridge Business Park, Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Director
    Cambridge Business Park, Cowley Road
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		EnglandBritish76572340004
    SLATER, Jonathan
    54 Willow Road
    OX25 2RR Bicester
    Oxfordshire
    		Director
    54 Willow Road
    OX25 2RR Bicester
    Oxfordshire
    		British99410250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1SPATIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		Apr 29, 2026
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10874570
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 1SPATIAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2017Apr 29, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0