Ltd Facts The UK company register, as filed

Register entry · No. 04785688

1SPATIAL GROUP LIMITED

Active Private Limited Company Incorporated 3 Jun 2003

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    Directors

    Every current director was appointed in the last six months (22 Jul 2026 at the earliest). Control may have changed hands.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 30 Oct 2027.

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    Confirmation statement on time

    Next due 17 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 3 Jun 2003 (23 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT F7, STIRLING HOUSE CAMBRIDGE INNOVATION PARK, DENNY END ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB25 9PB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    30 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. 1SPATIAL GROUP LIMITED current
    2. LS 2003 LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Paul Smith Director 22 Jul 2026 — November 1964 British · England
Andrew Berry Director 22 Jul 2026 — October 1970 American · England
Jens Schmidt Secretary 22 Jul 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
1spatial Holdings Limited company · 05212691 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1SPATIAL GROUP LIMITED still trading?

The register shows 1SPATIAL GROUP LIMITED as active.

What does 1SPATIAL GROUP LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities).

When was 1SPATIAL GROUP LIMITED set up?

It was incorporated on 3 June 2003.

When are 1SPATIAL GROUP LIMITED's accounts due?

Next accounts are due by 30 October 2027. The last accounts were made up to 31 January 2026.

When is 1SPATIAL GROUP LIMITED's next confirmation statement due?

By 17 June 2027.

Who runs 1SPATIAL GROUP LIMITED?

1SPATIAL GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 05005021 MESSAN LIMITED Active Private Limited Company Inc. 31 Dec 2003 62020 · Information technology consultancy activities
  2. 05005156 NETAPT SYSTEMS LTD Active Private Limited Company Inc. 31 Dec 2003 62020 · Information technology consultancy activities
  3. 05004797 BANYAN SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 62012 · Business and domestic software development
  4. 05004248 ANCOMA INTERNATIONAL LTD Active Private Limited Company Inc. 29 Dec 2003 62020 · Information technology consultancy activities
  5. 05004147 COOPER-NONSUCH LIMITED Active Private Limited Company Inc. 29 Dec 2003 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House