1spatial Holdings Limited

05212691

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 23/08/2004

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Stuart William Ritchie

director · Since 11/04/2023

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 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

1spatial Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05429800 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

SIXTH STREET SPECIALTY LENDING EUROPE III ADVISORS LTD

Created 07/08/2026Registered 10/08/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 23/08/2011Registered 03/08/2026Satisfied 03/08/2026

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2011Registered 31/08/2011