Active
Company Information for 1SPATIAL HOLDINGS LIMITED
UNIT F7 STIRLING HOUSE CAMBRIDGE INNOVATION PARK, DENNY END ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PB,
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Company Registration Number
05212691 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 1SPATIAL HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| UNIT F7 STIRLING HOUSE CAMBRIDGE INNOVATION PARK DENNY END ROAD, WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PB Other companies in CB4 | ||
| Previous Names | ||
|
| Company Number | 05212691 | |
|---|---|---|
| Company ID Number | 05212691 | |
| Date formed | 2004-08-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 05:18:47 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARGARET WALLACE |
||
DUNCAN JAMES GUTHRIE |
||
CLAIRE MILVERTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL STEPHEN SANDERSON |
Director | ||
MARCUS NIGEL HANKE |
Director | ||
ST JOHN'S SQUARE SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RONALD BERRY |
Director | ||
NICHOLAS JOHN SNAPE |
Director | ||
PETER CHARLES BULLOCK |
Company Secretary | ||
PETER CHARLES BULLOCK |
Director | ||
DUNCAN JAMES GUTHRIE |
Director | ||
XL SECRETARIES LIMITED |
Company Secretary | ||
RUSSELL DARVILL |
Director | ||
JULIAN EVERARD GREEN |
Director | ||
DAVID JEFFREY MARKS |
Director | ||
TIMOTHY MICHAEL HEARLEY |
Director | ||
JOHN OLIVER MITCHEL |
Director | ||
GALE BLEARS |
Director | ||
JULIAN EVERARD GREEN |
Director | ||
NEIL GRANT MCGOWAN |
Director | ||
PETER WILLIAM PARKINSON |
Director | ||
JOACHIM EBERHARD SEYDEL |
Director | ||
JANETTE WEIR |
Director | ||
C F SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MARTIN |
Director | ||
NEIL GRANT MCGOWAN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPLENDID GROUP (CAMBRIDGE) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| GS ECO LIGHTING LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-17 | |
| 1SPATIAL GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2003-06-03 | Active | |
| SOCIUM LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2016-07-05 | |
| SITEMAP LTD | Director | 2016-12-30 | CURRENT | 2012-04-12 | Liquidation | |
| 1SPATIAL GROUP LIMITED | Director | 2012-02-21 | CURRENT | 2003-06-03 | Active | |
| STRATEGY GPS LTD | Director | 2010-05-20 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
| 1SPATIAL LIMITED | Director | 2010-05-20 | CURRENT | 2005-04-20 | Active | |
| STORAGE FUSION LIMITED | Director | 2010-05-13 | CURRENT | 2008-07-16 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for 1Spatial Plc as a person with significant control on 2026-05-19 | ||
| Termination of appointment of Susan Margaret Wallace on 2026-07-22 | ||
| Appointment of Mr Jens Schmidt as company secretary on 2026-07-22 | ||
| DIRECTOR APPOINTED MR RICHARD PAUL SMITH | ||
| DIRECTOR APPOINTED MR ANDREW BERRY | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILVERTON | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/01/25 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/01/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/01/25 | ||
| CONFIRMATION STATEMENT MADE ON 03/09/25, WITH NO UPDATES | ||
| Termination of appointment of Ben Harber on 2025-05-20 | ||
| Appointment of Susan Margaret Wallace as company secretary on 2025-05-20 | ||
| REGISTERED OFFICE CHANGED ON 23/12/24 FROM Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ | ||
| Change of details for 1Spatial Plc as a person with significant control on 2024-12-23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/01/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/01/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | ||
| Audit exemption subsidiary accounts made up to 2023-01-31 | ||
| DIRECTOR APPOINTED MR STUART WILLIAM RITCHIE | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER SHEARS | ||
| CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
| Audit exemption subsidiary accounts made up to 2022-01-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/01/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET WALLACE on 2020-10-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES GUTHRIE | |
| AP01 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER SHEARS | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
| PSC05 | Change of details for 1Spatial Plc as a person with significant control on 2017-08-15 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ | |
| AP03 | Appointment of Susan Margaret Wallace as company secretary on 2017-08-15 | |
| TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2017-08-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN SANDERSON | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES GUTHRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NIGEL HANKE | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 847557.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Ms Claire Milverton on 2014-11-30 | |
| AP04 | Appointment of Capita Company Secretarial Services Limited as company secretary on 2015-09-16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 847557.4 | |
| AR01 | 03/09/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 24/09/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 847557 | |
| AR01 | 03/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 03/09/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 24/07/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 03/09/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CHARLES BULLOCK | |
| AP04 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE MILVERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GUTHRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK | |
| SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 847557.04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AA01 | CURRSHO FROM 30/06/2012 TO 31/01/2012 | |
| SH19 | 25/11/11 STATEMENT OF CAPITAL GBP 1 | |
| RROC138 | RED ISS CAP & MIN OC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT22 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC | |
| RR08 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | |
| OC | SCHEME OF ARRANGEMENT | |
| AR01 | 03/09/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MARCUS NIGEL HANKE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD BERRY | |
| AP03 | SECRETARY APPOINTED PETER CHARLES BULLOCK | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 7996341.08 | |
| AP01 | DIRECTOR APPOINTED DUNCAN JAMES GUTHRIE | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JOHN SNAPE | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL STEPHEN SANDERSON | |
| AP01 | DIRECTOR APPOINTED PETER CHARLES BULLOCK | |
| SH02 | CONSOLIDATION 18/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW | |
| RES13 | SECT 551, 560 & 570 CA 2006; DIR APP 18/10/2010 | |
| RES15 | CHANGE OF NAME 18/10/2010 | |
| CERTNM | COMPANY NAME CHANGED IQ HOLDINGS PLC CERTIFICATE ISSUED ON 18/10/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
| SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 148719.5774 | |
| AR01 | 03/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED DAVID JEFFREY MARKS | |
| AP01 | DIRECTOR APPOINTED JULIAN EVERARD GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEARLEY | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES DARVILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHEL | |
| SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 149999.99 | |
| SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 0.03 | |
| SH19 | 22/03/10 STATEMENT OF CAPITAL GBP 51487.83 | |
| CERT18 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| AP01 | DIRECTOR APPOINTED JOHN OLIVER MITCHEL | |
| RES01 | ALTER MEMORANDUM 12/01/2010 | |
| RES13 | CANCEL SHARE PREMIUM ACCOUNT AND CAP REDEMPTION RESERVE/MISC 12/01/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM SEYDEL |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1SPATIAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 1SPATIAL HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |