1Spatial Group Limited

Active04785688 Private limited company
Incorporated
3 June 2003 (23 years)
Previously known as
LS 2003 Ltd (until 17 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Unit F7
Stirling House Cambridge Innovation Park
Denny End Road
Waterbeach
Cambridge
CB25 9PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Schmidt, Jens
Secretary · Appointed 22 July 2026
Director · Appointed 22 July 2026
Also at Vertigis Ltd, 1Spatial Holdings Limited
American
Born October 1970 (56)
Director · Appointed 22 July 2026
Also at Vertigis Group Holdings Limited, Vertigis Holdings Ltd, Vertigis Ltd · more companies
British
Born November 1964
Officer history (24 former)
28 September 2026
Resigned Ritchie, Stuart William as Director
22 July 2026
Appointed Berry, Andrew as Director
22 July 2026
Appointed Smith, Richard Paul as Director
22 July 2026
Resigned Wallace, Susan Margaret as Secretary
22 July 2026
Appointed Schmidt, Jens as Secretary
22 June 2026
Resigned Milverton, Claire as Director
20 May 2025
Appointed Wallace, Susan Margaret as Secretary
20 May 2025
Resigned Harber, Ben as Secretary
27 June 2024
Appointed Harber, Ben as Secretary
27 June 2024
Resigned Wallace, Susan Margaret as Secretary
11 April 2023
Resigned Shears, Jonathan Christopher as Director
19 December 2022
Appointed Ritchie, Stuart William as Director
19 December 2022
Resigned Fabian, Andrew Mark as Director
28 July 2020
Appointed Fabian, Andrew Mark as Director
20 March 2020
Appointed Shears, Jonathan Christopher as Director
20 March 2020
Resigned Guthrie, Duncan James as Director
15 August 2017
Appointed Wallace, Susan Margaret as Secretary
15 August 2017
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 January 2017
Resigned Sanderson, Michael Stephen, Dr as Director
30 December 2016
Resigned Hanke, Marcus Nigel as Director
16 September 2015
Resigned St John's Square Secretaries Limited as Corporate Secretary
16 September 2015
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
2 February 2015
Resigned Berry, Stephen Ronald as Director
26 June 2012
Resigned Bullock, Peter Charles as Director
14 June 2012
Resigned Snape, Nicholas John as Director
22 February 2012
Appointed St John's Square Secretaries Limited as Corporate Secretary
22 February 2012
Resigned Bullock, Peter Charles as Secretary
21 February 2012
Appointed Hanke, Marcus Nigel as Director
21 February 2012
Appointed Milverton, Claire as Director
21 September 2010
Appointed Berry, Stephen Ronald as Director
18 February 2010
Appointed Guthrie, Duncan James as Director
22 July 2009
Resigned Gallagher, Aidan Peter as Director
22 July 2009
Resigned Berry, Stephen Ronald as Director
22 July 2009
Resigned Woodsford, Peter Alfred as Director
16 June 2007
Appointed Gallagher, Aidan Peter as Director
16 June 2007
Resigned Guthrie, Duncan James as Director
30 September 2005
Resigned Birkeland, Kristian as Director
10 January 2005
Appointed Snape, Nicholas John as Director
9 November 2004
Appointed Birkeland, Kristian as Director
9 April 2004
Resigned Cooke, Timothy Mirfield, Dr as Director
1 October 2003
Appointed Berry, Stephen Ronald as Director
23 July 2003
Appointed Cooke, Timothy Mirfield, Dr as Director
23 July 2003
Appointed Woodsford, Peter Alfred as Director
24 June 2003
Appointed Guthrie, Duncan James as Director
9 June 2003
Appointed Bullock, Peter Charles as Secretary
9 June 2003
Appointed Bullock, Peter Charles as Director
9 June 2003
Appointed Sanderson, Michael Stephen, Dr as Director
9 June 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 June 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
3 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05212691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 January 2026
24 August 2026Resolutions
10 August 2026Registration of a charge9
23 July 2026Appointment of a director2
23 July 2026Termination of appointment of a secretary1
Show all recent filings

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