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1spatial Plc
05429800
active
Public Limited Company
england wales
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 20/04/2005
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Stuart William Ritchie
director · Since 19/12/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
Jens Schmidt
secretary · Since 29/04/2026
Mr Richard Paul Smith
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
Former
Ms Claire Milverton
director · Resigned 22/06/2026
Persons with Significant Control
Vertigis Ltd
75–100% shares
75–100% votes
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Reg: 10874570 · Companies House · Corporate
Notified 29/04/2026
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 22/06/2022Registered 23/06/2022
charge
outstanding
VERNON STREET PROPERTY LIMITED
Created 18/07/2006Registered 22/07/2006