1SPATIAL LIMITED

active Company number 05429800

Private Limited by Shares · Incorporated on 20th Apr 2005

Get report

SIC code: 62090
Registered office: Cambridge, CB25 9PB
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2026

Reports & checks Buy a company report Run an identity check

Overview

1SPATIAL LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 20th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

3 Companies at address View all 1081 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in CB25 9PB £325,000 as of 7th Nov 2025 View postcode page

Average price (all time) £304,228

Average price (since 2016) £387,167

Property sales recorded 36

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Berry	Director	29th Apr 2026	This company	American	View profile
Stuart Ritchie	Director	19th Dec 2022		British	View profile
Jens Schmidt	Secretary	29th Apr 2026	This company	Not recorded	View profile
Richard Smith	Director	29th Apr 2026		British	View profile
Vertigis Ltd	Corporate PSC	29th Apr 2026	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
1SPATIAL HOLDINGS LIMITED	05212691	23rd Aug 2004	active
1SPATIAL GROUP LIMITED	04785688	3rd Jun 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Apr 2005
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Group
Next accounts due: 31st Jul 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

20th Apr 2005 Company incorporated
20th Apr 2005 James True appointed as Director
20th Apr 2005 James True appointed as Secretary
20th Apr 2005 EVERDIRECTOR LIMITED appointed as Corporate director
20th Apr 2005 EVERDIRECTOR LIMITED resigned as Corporate director
20th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate director
20th Apr 2005 EVERSECRETARY LIMITED resigned as Corporate director
20th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
20th Apr 2005 EVERSECRETARY LIMITED resigned as Corporate secretary
20th Apr 2005 Jack Bekhor appointed as Director
26th May 2005 Jonathan Claydon appointed as Director
9th Jun 2005 John Standen appointed as Director
14th Jun 2005 Michael Hawkes appointed as Director
14th Jun 2005 Michael Hawkes appointed as Secretary
21st Jun 2005 Ian Smith appointed as Director
4th Jul 2005 James True resigned as Secretary
18th Nov 2005 Michael Hawkes resigned as Director
18th Nov 2005 Michael Hawkes resigned as Secretary
6th Jul 2006 Polly Williams appointed as Director
6th Jul 2006 Jonathan Slater appointed as Director
4th Sep 2006 Duncan Neale appointed as Director
4th Sep 2006 Duncan Neale appointed as Secretary
30th Jul 2007 Ian Smith resigned as Director
7th Jan 2008 Polly Williams resigned as Director
7th Jan 2008 John Standen resigned as Director
7th Jan 2008 Jonathan Slater resigned as Director
18th Mar 2008 James True resigned as Director
18th Mar 2008 Marcus Yeoman appointed as Director
18th Mar 2008 Jack Bekhor resigned as Director
18th Mar 2008 Andrew Smith appointed as Director
2nd Feb 2009 Keith Jones appointed as Director
2nd Feb 2009 Louis Peacock appointed as Director
2nd Feb 2009 Andrew Turner appointed as Director
2nd Feb 2009 Marcus Hanke appointed as Director
2nd Feb 2009 Andrew Smith resigned as Director
15th Jul 2009 LONDON REGISTRARS P.L.C. appointed as Corporate secretary
15th Jul 2009 Duncan Neale resigned as Director
15th Jul 2009 Duncan Neale resigned as Secretary
30th Oct 2009 Andrew Turner resigned as Director
27th Apr 2010 Keith Jones resigned as Director
27th Apr 2010 Anthony Weaver appointed as Director
27th Apr 2010 Jonathan Claydon resigned as Director
27th Apr 2010 Robert Arrowsmith appointed as Director
27th Apr 2010 Andrew Smith appointed as Director
20th May 2010 John Frank appointed as Director
20th May 2010 Louis Peacock resigned as Director
20th May 2010 Claire Milverton appointed as Director
20th May 2010 Robert Arrowsmith resigned as Director
20th Jul 2010 Anthony Weaver resigned as Director
20th Jul 2010 Andrew Smith resigned as Director
21st Jul 2010 John Frank resigned as Director
21st Jul 2010 Jonathan Hill appointed as Director
26th Jul 2010 Mark Battles appointed as Director
9th Dec 2010 LONDON REGISTRARS P.L.C. resigned as Corporate secretary
9th Dec 2010 ST JOHNS SQUARE SECRETARIES LIMITED appointed as Corporate secretary
25th Nov 2011 Nicholas Snape appointed as Director
25th Nov 2011 Stephen Berry appointed as Director
25th Nov 2011 Michael Sanderson appointed as Director
25th Nov 2011 Jonathan Hill resigned as Director
14th Jun 2012 Nicholas Snape resigned as Director
21st May 2013 Mark Battles resigned as Director
12th Jun 2013 David Richards appointed as Director
2nd Feb 2015 Stephen Berry resigned as Director
18th Sep 2015 ST JOHNS SQUARE SECRETARIES LIMITED resigned as Corporate secretary
18th Sep 2015 Claire Milverton appointed as Secretary
26th Oct 2015 Nicholas Habgood appointed as Director
31st Aug 2016 David Richards resigned as Director
19th Sep 2016 Andrew Roberts appointed as Director
30th Dec 2016 Marcus Hanke resigned as Director
11th Jan 2017 Marcus Yeoman resigned as Director
31st Jan 2017 Michael Sanderson resigned as Director
13th Mar 2017 Nicole Payne appointed as Director
16th Jun 2017 Claire Milverton resigned as Secretary
16th Jun 2017 Susan Wallace appointed as Secretary
1st Aug 2017 Francis Small appointed as Director
14th Mar 2018 Nicholas Habgood resigned as Director
10th Jul 2018 Peter Massey appointed as Director
16th Jun 2020 Nicole Payne resigned as Director
16th Jun 2020 Andrew Fabian appointed as Director
19th Dec 2022 Stuart Ritchie appointed as Director
19th Dec 2022 Andrew Fabian resigned as Director
27th Jun 2024 Susan Wallace resigned as Secretary
27th Jun 2024 Ben Harber appointed as Secretary
20th May 2025 Ben Harber resigned as Secretary
20th May 2025 Susan Wallace appointed as Secretary
20th Apr 2026 Confirmation statement made up
29th Apr 2026 Richard Smith appointed as Director
29th Apr 2026 Peter Massey resigned as Director
29th Apr 2026 Francis Small resigned as Director
29th Apr 2026 Susan Wallace resigned as Secretary
29th Apr 2026 Jens Schmidt appointed as Secretary
29th Apr 2026 Andrew Berry appointed as Director
29th Apr 2026 Andrew Roberts resigned as Director
29th Apr 2026 Vertigis Ltd appointed as Corporate PSC
22nd Jun 2026 Claire Milverton resigned as Director
31st Jul 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans