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1spatial Holdings Limited
05212691
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT F7 STIRLING HOUSE CAMBRIDGE INNOVATION PARK, CAMBRIDGE, CB25 9PB
Incorporated 23/08/2004
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
Ms Claire Milverton
director · Since 21/02/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Mr Stuart William Ritchie
director · Since 11/04/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
Susan Margaret Wallace
secretary · Since 20/05/2025
Persons with Significant Control
1spatial Plc
75–100% shares
75–100% votes
Appoint directors
Unit F7, Stirling House, Cambridge Innovation Park, Cambridgeshire, CB25 9PB
Reg: 05429800 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
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charge
satisfied
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charge
satisfied
ILLUMINAS LIMITED
Created 30/01/2009Registered 14/02/2009Satisfied 20/02/2010
charge
satisfied
HSBC BANK PLC
Created 23/01/2008Registered 30/01/2008Satisfied 24/02/2010