Company Profile
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Large Enterprise1spatial Limited
05429800•Private Limited With Share Capital
Unit F7 Stirling House, Cambridge Innovation Park, Cambridge, CB259PB
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Incorporated
20/04/2005
Company Age
21 years
Directors
5
Employees
344
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
1spatial Limited (05429800) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in cambridge, CB259PB. The company operates under SIC code 62090 - other information technology service activities.
We are global leaders in managing geospatial data, supporting clients to build a solid data foundation - ensuring data is current, complete and consistent.our unique, rules-based approach delivers enterprise-scale, cross-platform, automation to all stages of the data lifecycle. it builds confidence ...
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 20/04/2005
CB259PB
344 employees
Financial Overview
Total Assets
£41.44M
Liabilities
£22.96M
Net Assets
£18.48M
Turnover
£33.38M
Cash
£3.63M
Key Metrics
344
Employees
5
Directors
2
Shareholders
1
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:26-05-2026
Resolution
Category:Resolution
Date:26-05-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:19-05-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-05-2026
Resolution
Category:Resolution
Date:19-05-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:19-05-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-05-2026
Court Order
Category:Miscellaneous
Date:07-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Capital Allotment Shares
Category:Capital
Date:28-04-2026
Resolution
Category:Resolution
Date:30-03-2026
Capital Cancellation Shares By Plc
Category:Capital
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:02-01-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Resolution
Category:Resolution
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-12-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Capital Sale Or Transfer Treasury Shares
Category:Capital
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Resolution
Category:Resolution
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2020
Resolution
Category:Resolution
Date:14-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Capital Alter Shares Consolidation
Category:Capital
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date10/06/2025
Latest Accounts31/01/2025
Trading Addresses
51-53 Great Marlborough Street, London, W1F7JT
Unit F7 Stirling House, Cambridge Innovation Park, Cambridge, Cambridgeshire Cb25, CB259PBRegistered
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