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1spatial Holdings Limited

1spatial Holdings Limited is a dormant company incorporated on 23 August 2004 with the registered office located in Cambridge, Cambridgeshire. 1spatial Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
05212691
Private limited company
Age
21 years
Incorporated 23 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (10 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit F7 Stirling House Cambridge Innovation Park
Denny End Road, Waterbeach
Cambridge
Cambridgeshire
CB25 9PB
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Telephone
01223420414
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in May 1974
Secretary
1spatial Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1spatial Group Limited
Claire Milverton and Stuart William Ritchie are mutual people.
Active
1spatial Plc
Claire Milverton and Stuart William Ritchie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.24M
Same as previous period
Total Liabilities
-£4.57M
Same as previous period
Net Assets
-£327.98K
Same as previous period
Debt Ratio (%)
108%
Same as previous period
Latest Activity
Susan Margaret Wallace Appointed
3 Months Ago on 20 May 2025
Ben Harber Resigned
3 Months Ago on 20 May 2025
1Spatial Plc (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Ben Harber Appointed
1 Year 2 Months Ago on 27 Jun 2024
Susan Margaret Wallace Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Aug 2023
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Documents
Appointment of Susan Margaret Wallace as a secretary on 20 May 2025
Submitted on 29 May 2025
Termination of appointment of Ben Harber as a secretary on 20 May 2025
Submitted on 29 May 2025
Change of details for 1Spatial Plc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 23 December 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Nov 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr Ben Harber as a secretary on 27 June 2024
Submitted on 8 Jul 2024
Repayment History
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