1spatial Group Limited

04785688

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT F7, STIRLING HOUSE CAMBRIDGE INNOVATION PARK, CAMBRIDGE, CB25 9PB

Incorporated 03/06/2003

Compliance

Last accounts

31/01/2025

full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Mr Stuart William Ritchie

director · Since 19/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Richard Paul Smith

director · Since 22/07/2026

BRITISH · ENGLAND · Age 61

Mr Andrew Berry

director · Since 22/07/2026

AMERICAN · ENGLAND · Age 55

Mr Jens Schmidt

secretary · Since 22/07/2026

Former

Ms Claire Milverton

director · Resigned 22/06/2026

Susan Margaret Wallace

secretary · Resigned 22/07/2026

Persons with Significant Control

1spatial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit F7, Stirling House, Cambridge Innovation Park, Cambridgeshire, CB25 9PB

Reg: 05212691 · Companies House · Limited By Shares

Notified 06/04/2016