1spatial Plc

05429800

active

Public 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 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 activities

Officers

Ms Claire Milverton

director · Since 20/05/2010

CEO

BRITISH · ENGLAND · Age 52

Also on 5 other boards

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

Andrew Berry

director · Since 29/04/2026

AMERICAN · UNITED KINGDOM · Age 55

Mr Richard Paul Smith

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2016Registered 31/03/2016Satisfied 05/07/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2013Registered 12/06/2013Satisfied 26/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2009Registered 27/10/2009Satisfied 13/03/2018

charge

satisfied

MORGAN BENJAMIN LIMITED (IN ADMINISTRATION)

Created 09/09/2009Registered 29/09/2009Satisfied 28/01/2011

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 03/08/2009Registered 04/08/2009Satisfied 07/04/2011

charge

outstanding

VERNON STREET PROPERTY LIMITED

Created 18/07/2006Registered 22/07/2006