Idox Geospatial Ltd

Active03931726 Private limited company
Incorporated
23 February 2000 (26 years)
Previously known as
Emapsite.Com Limited (until 13 March 2025)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 5 Woking 8
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born March 1970 (56)
Director · Appointed 18 August 2023
British
Born November 1974
Officer history (17 former)
29 May 2026
Resigned Meaden, David as Director
29 May 2026
Appointed Legdon, Jonathan as Director
29 May 2026
Resigned Paterson, Ruth as Secretary
29 May 2026
Resigned Paterson, Ruth as Director
28 February 2024
Appointed Paterson, Ruth as Secretary
18 August 2023
Appointed Paterson, Ruth as Director
18 August 2023
Appointed Kang, Anoop as Director
18 August 2023
Appointed Meaden, David as Director
18 August 2023
Resigned Pawlyn, Richard Anthony as Director
18 August 2023
Resigned Slater, Michael John as Director
18 August 2023
Resigned Warwick, David Arthur as Secretary
18 August 2023
Resigned Saunders, Justin Jon-David as Director
18 August 2023
Resigned Warwick, David Arthur as Director
18 August 2023
Resigned Slater, Daniel Joseph as Director
23 April 2020
Appointed Pawlyn, Richard Anthony as Director
15 April 2020
Resigned Cutler, James Robert Edwin as Director
26 March 2020
Resigned Pickance, Richard John Markwell as Director
9 December 2019
Resigned Brett, John Trevor as Director
1 February 2019
Appointed Warwick, David Arthur as Secretary
1 February 2019
Resigned Pickance, Richard John Markwell as Secretary
27 September 2018
Appointed Pickance, Richard John Markwell as Secretary
9 April 2018
Resigned Slater, Susan Mary as Secretary
3 May 2016
Appointed Slater, Daniel Joseph as Director
3 May 2016
Appointed Brett, John Trevor as Director
2 December 2004
Appointed Warwick, David Arthur as Director
2 May 2000
Appointed Slater, Michael John as Director
2 May 2000
Resigned Cutler, James Robert Edwin as Secretary
2 May 2000
Appointed Pickance, Richard John Markwell as Director
2 May 2000
Appointed Slater, Susan Mary as Secretary
23 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 2000
Appointed Cutler, James Robert Edwin as Secretary
23 February 2000
Appointed Cutler, James Robert Edwin as Director
23 February 2000
Appointed Saunders, Justin Jon-David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03984070
Former controllers (3)
18 August 2023
Ceased Masdar (U.K.) Limited — Owns 25–50% of shares
23 March 2023
Ceased Michael John Slater — Owns 25–50% of shares
16 November 2017
Ceased James Robert Edwin Culter — Owns 25–50% of shares

Financials

Net Assets
£2,665,592
Cash
£2,729,427
Employees
32
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £846,111 £1,326,454 £2,665,592
Balance sheet detail
2023202220212020
Fixed Assets£44,831£56,431£110,030£117,228
Current Assets£5,044,526£3,295,521£2,565,120£1,910,944
Debtors£2,315,099£1,445,685£1,537,188£1,118,141
Cash£2,729,427£1,849,836£1,027,932£792,803
Creditors (< 1 year)£2,415,248£1,872,165£1,624,595£1,385,538
Creditors (> 1 year)£0£153,333£204,444
Net Current Assets£2,629,278£1,423,356£940,525£525,406
Net Assets£2,665,592£1,326,454£846,111
Shareholder Funds£2,665,592£1,326,454£846,111£642,634

What Idox Geospatial say about themselves

“UK’s leading provider of digital mapping services and location data for professionals. Trusted by thousands of customers, with helpful customer support. Find out more.”

— from emapsite.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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