1SPATIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05212691

Incorporation date

23/08/2004

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (122 pages)

05/02/2026

Accounts for a dormant company made up to 2025-01-31

View PDF (17 pages)

12/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

29/05/2025

Termination of appointment of Ben Harber as a secretary on 2025-05-20

View PDF (1 pages)

29/05/2025

Appointment of Susan Margaret Wallace as a secretary on 2025-05-20

View PDF (2 pages)

23/12/2024

Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 2024-12-23

View PDF (1 pages)

23/12/2024

Change of details for 1Spatial Plc as a person with significant control on 2024-12-23

View PDF (2 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (126 pages)

14/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (15 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of Susan Margaret Wallace as a secretary on 2024-06-27

View PDF (1 pages)

08/07/2024

Appointment of Mr Ben Harber as a secretary on 2024-06-27

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (126 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (13 pages)

17/04/2023

Appointment of Mr Stuart William Ritchie as a director on 2023-04-11

View PDF (2 pages)

12/04/2023

Termination of appointment of Jonathan Christopher Shears as a director on 2023-04-11

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

22/07/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (13 pages)

22/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (116 pages)

22/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

22/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

25/08/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (11 pages)

25/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (113 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

09/10/2020

Secretary's details changed for Susan Margaret Wallace on 2020-10-07

View PDF (1 pages)

02/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (14 pages)

15/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

20/04/2020

Termination of appointment of Duncan James Guthrie as a director on 2020-03-20

View PDF (1 pages)

20/04/2020

Appointment of Jonathan Christopher Shears as a director on 2020-03-20

View PDF (2 pages)

25/10/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (16 pages)

25/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (109 pages)

25/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

25/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

06/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

02/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (16 pages)

02/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (108 pages)

02/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

02/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

31/08/2018

Change of details for 1Spatial Plc as a person with significant control on 2017-08-15

View PDF (2 pages)

09/11/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (17 pages)

09/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (107 pages)

09/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (3 pages)

09/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

18/08/2017

Register(s) moved to registered office address Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ

View PDF (1 pages)

18/08/2017

Appointment of Susan Margaret Wallace as a secretary on 2017-08-15

View PDF (2 pages)

18/08/2017

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2017-08-15

View PDF (1 pages)

17/02/2017

Appointment of Mr Duncan James Guthrie as a director on 2017-01-31

View PDF (2 pages)

17/02/2017

Termination of appointment of Michael Stephen Sanderson as a director on 2017-01-31

View PDF (1 pages)

24/01/2017

Termination of appointment of Marcus Nigel Hanke as a director on 2016-12-30

View PDF (1 pages)

21/12/2016

Audit exemption subsidiary accounts made up to 2016-01-31

View PDF (15 pages)

16/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/01/16

View PDF (99 pages)

16/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/01/16

View PDF (3 pages)

16/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/01/16

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

21/06/2016

Director's details changed for Ms Claire Milverton on 2014-11-30

View PDF (2 pages)

07/11/2015

Audit exemption subsidiary accounts made up to 2015-01-31

View PDF (11 pages)

07/10/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-09-16

View PDF (3 pages)

01/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (92 pages)

01/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

01/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/01/15

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

30/09/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

29/09/2015

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

29/09/2015

Director's details changed for Ms Claire Milverton on 2015-09-24

View PDF (2 pages)

29/09/2015

Termination of appointment of St John's Square Secretaries Limited as a secretary on 2015-09-16

View PDF (1 pages)

11/02/2015

Termination of appointment of Stephen Ronald Berry as a director on 2015-02-02

View PDF (1 pages)

04/11/2014

Audit exemption subsidiary accounts made up to 2014-01-31

View PDF (14 pages)

04/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/01/14

View PDF (1 pages)

15/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/01/14

View PDF (75 pages)

15/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/01/14

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

31/10/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

04/09/2013

Secretary's details changed for St John's Square Secretaries Limited on 2013-07-24

View PDF (2 pages)

15/04/2013

Auditor's resignation

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

01/11/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (10 pages)

01/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2012

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD

View PDF (1 pages)

20/06/2012

Termination of appointment of Nicholas Snape as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Peter Charles Bullock as a secretary

View PDF (1 pages)

22/03/2012

Appointment of St John's Square Secretaries Limited as a secretary

View PDF (2 pages)

22/03/2012

Appointment of Ms Claire Milverton as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Duncan Guthrie as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Peter Bullock as a director

View PDF (2 pages)

27/01/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (4 pages)

08/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (61 pages)

06/12/2011

Current accounting period shortened from 2012-06-30 to 2012-01-31

View PDF (1 pages)

25/11/2011

Statement of capital on 2011-11-25

View PDF (5 pages)

25/11/2011

Re-registration of Memorandum and Articles

View PDF (50 pages)

25/11/2011

Re-registration court order to reduce share capital

View PDF (12 pages)

25/11/2011

Re-registration from a public company to a private company following a court order

View PDF (3 pages)

25/11/2011

Court order

View PDF (12 pages)

07/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (24 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/06/2011

Auditor's resignation

View PDF (1 pages)

13/04/2011

Appointment of Marcus Nigel Hanke as a director

View PDF (3 pages)

17/11/2010

Appointment of Mr Stephen Ronald Berry as a director

View PDF (3 pages)

08/11/2010

Appointment of Peter Charles Bullock as a secretary

View PDF (3 pages)

05/11/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (4 pages)

05/11/2010

Change of accounting reference date

View PDF (3 pages)

02/11/2010

Appointment of Duncan James Guthrie as a director

View PDF (3 pages)

02/11/2010

Appointment of Nicholas John Snape as a director

View PDF (3 pages)

02/11/2010

Appointment of Dr Michael Stephen Sanderson as a director

View PDF (3 pages)

02/11/2010

Appointment of Peter Charles Bullock as a director

View PDF (3 pages)

27/10/2010

Consolidation of shares on 2010-10-18

View PDF (5 pages)

27/10/2010

Termination of appointment of Xl Secretaries Limited as a secretary

View PDF (2 pages)

27/10/2010

Termination of appointment of Julian Green as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of David Marks as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Russell Darvill as a director

View PDF (2 pages)

27/10/2010

Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 2010-10-27

View PDF (2 pages)

19/10/2010

Resolutions

View PDF (3 pages)

18/10/2010

Certificate of change of name

View PDF (4 pages)

18/10/2010

Change of name notice

View PDF (2 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (18 pages)

13/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (45 pages)

08/07/2010

Appointment of David Jeffrey Marks as a director

View PDF (3 pages)

25/06/2010

Appointment of Julian Everard Green as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Timothy Hearley as a director

View PDF (2 pages)

09/06/2010

Appointment of Mr Russell James Darvill as a director

View PDF (3 pages)

25/05/2010

Termination of appointment of John Mitchel as a director

View PDF (2 pages)

14/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (5 pages)

14/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (5 pages)

22/03/2010

Statement of capital on 2010-03-22

View PDF (4 pages)

22/03/2010

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

22/03/2010

Reduction of iss capital and minute (oc)

View PDF (2 pages)

02/03/2010

Appointment of John Oliver Mitchel as a director

View PDF (3 pages)

25/02/2010

Resolutions

View PDF (2 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2010

Termination of appointment of Peter Parkinson as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Neil Mcgowan as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Joachim Seydel as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Gale Blears as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Julian Green as a director

View PDF (2 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/02/2010

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (4 pages)

13/01/2010

Statement of capital following an allotment of shares on 2010-01-05

View PDF (6 pages)

17/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

17/10/2009

Register inspection address has been changed

View PDF (2 pages)

12/10/2009

Director's details changed for Julian Everard Green on 2009-09-16

View PDF (1 pages)

29/09/2009

Return made up to 03/09/09; full list of members

View PDF (57 pages)

22/09/2009

Amending 88(2)

View PDF (2 pages)

24/08/2009

Ad 19/08/09\gbp si [email protected]=25500\gbp ic 570649.8014/596149.8014\

View PDF (2 pages)

03/08/2009

Ad 15/07/09\gbp si [email protected]=22000\gbp ic 548649.8014/570649.8014\

View PDF (3 pages)

06/07/2009

Appointment terminated director janette weir

View PDF (1 pages)

30/06/2009

Director appointed gale blears

View PDF (2 pages)

09/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (52 pages)

07/05/2009

Ad 27/04/09\gbp si [email protected]=3271.65\gbp ic 545378.1514/548649.8014\

View PDF (2 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

24/02/2009

Ad 30/01/09\gbp si [email protected]=113244.3514\gbp ic 432133.8/545378.1514\

View PDF (4 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

13/02/2009

Nc inc already adjusted 14/01/09

View PDF (1 pages)

10/02/2009

Div

View PDF (3 pages)

07/02/2009

Resolutions

View PDF (57 pages)

15/09/2008

Return made up to 23/08/08; full list of members

View PDF (23 pages)

01/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (29 pages)

10/03/2008

Director appointed janette weir

View PDF (2 pages)

26/02/2008

Ad 31/01/08\gbp si [email protected]=200000\gbp ic 269427/469427\

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Ad 29/11/07--------- £ si [email protected]=170000 £ ic 99427/269427

View PDF (6 pages)

05/12/2007

Nc inc already adjusted 28/11/07

View PDF (2 pages)

05/12/2007

S-div 28/11/07

View PDF (1 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

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05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (73 pages)

15/11/2007

Location of register of members (non legible)

View PDF (2 pages)

11/09/2007

Return made up to 23/08/07; full list of members

View PDF (15 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (27 pages)

15/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Ad 29/01/07--------- £ si [email protected]=6000 £ ic 93427/99427

View PDF (2 pages)

23/11/2006

Ad 08/11/06--------- £ si [email protected]=19240 £ ic 74187/93427

View PDF (3 pages)

23/11/2006

Ad 08/11/06--------- £ si [email protected]=10950 £ ic 63237/74187

View PDF (3 pages)

03/10/2006

Return made up to 23/08/06; full list of members

View PDF (15 pages)

21/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (26 pages)

19/01/2006

Ad 12/01/06--------- £ si [email protected]=571 £ ic 62665/63236

View PDF (2 pages)

12/12/2005

Ad 10/02/05-04/11/05 £ si [email protected]

View PDF (3 pages)

01/12/2005

Ad 04/11/05-04/11/05 £ si [email protected]=5000 £ ic 57665/62665

View PDF (4 pages)

13/10/2005

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

20/09/2005

Return made up to 23/08/05; full list of members

View PDF (14 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Accounting reference date shortened from 31/08/05 to 31/05/05

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (3 pages)

22/02/2005

Ad 09/02/05--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (4 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (2 pages)

14/02/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/02/2005

Application to commence business

View PDF (2 pages)

14/02/2005

Location of register of members (non legible)

View PDF (1 pages)

23/08/2004

Incorporation

View PDF (77 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	15/09/2015 - 14/08/2017	183
Weir, Janette	Director	30/01/2008 - 22/06/2009	3
Darvill, Russell	Director	26/05/2010 - 18/10/2010	13
Hearley, Timothy Michael	Director	08/02/2005 - 16/06/2010	31
Seydel, Joachim Eberhard	Director	28/11/2007 - 31/01/2010	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 1SPATIAL HOLDINGS LIMITED

1SPATIAL HOLDINGS LIMITED is an(a) Active company incorporated on 23/08/2004 with the registered office located at Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1SPATIAL HOLDINGS LIMITED?

1SPATIAL HOLDINGS LIMITED is currently Active. It was registered on 23/08/2004 .

Where is 1SPATIAL HOLDINGS LIMITED located?

1SPATIAL HOLDINGS LIMITED is registered at Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire CB25 9PB.

What does 1SPATIAL HOLDINGS LIMITED do?

1SPATIAL HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 1SPATIAL HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.