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1SPATIAL GROUP LIMITED

Company no. 04785688 · Private Limited Company
Active
View on Companies House

1SPATIAL GROUP LIMITED is an active 23-year-old company. One to note: has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 23+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsName changed
StatusActive
Company number04785688
TypePrivate Limited Company
Incorporated3 Jun 2003 · 23 yrs
Registered officeUnit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, CB25 9PB
Nature of business62020 - Information technology consultancy activities · 63110 - Data processing, hosting and related activities
Next accounts due30 Oct 2026
Confirmation statement due17 Jun 2027
Previous namesLS 2003 LTD (17/11/2006)

Property & land holdingsPremium

PropertyTenureArea
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge (CB4 0WZ) Leasehold Cambridge, Cambridgeshire

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

SCHMIDT, Jens
Secretary · appointed 22 Jul 2026
BERRY, Andrew
Director · appointed 22 Jul 2026 · American
RITCHIE, Stuart William
Director · appointed 19 Dec 2022 · British
SMITH, Richard Paul
Director · appointed 22 Jul 2026 · British

Ownership & control (PSC)

1spatial Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Jan 2025
Next accounts due30 Oct 2026
Confirmation statementUp to date
Last statement3 Jun 2026
Next statement due17 Jun 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Sep 2026, 21:11 UK.