Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
1Spatial Holdings Limited
- Incorporated
- 23 August 2004 (22 years)
- Previously known as
- IQ Holdings PLC (until 18 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit F7 Stirling House Cambridge Innovation ParkDenny End RoadWaterbeachCambridgeCB25 9PB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Schmidt, Jens
Secretary · Appointed 22 July 2026
American
Born October 1970 (56)
Director · Appointed 22 July 2026
British
Born November 1964
Officer history (31 former)
28 September 2026
22 July 2026
22 July 2026
22 July 2026
Resigned Wallace, Susan Margaret as Secretary
22 July 2026
Appointed Schmidt, Jens as Secretary
22 June 2026
20 May 2025
Appointed Wallace, Susan Margaret as Secretary
20 May 2025
Resigned Harber, Ben as Secretary
27 June 2024
Resigned Wallace, Susan Margaret as Secretary
27 June 2024
Appointed Harber, Ben as Secretary
11 April 2023
11 April 2023
20 March 2020
20 March 2020
15 August 2017
15 August 2017
Appointed Wallace, Susan Margaret as Secretary
31 January 2017
31 January 2017
30 December 2016
16 September 2015
16 September 2015
Resigned St John's Square Secretaries Limited as Corporate Secretary
2 February 2015
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
25 November 2011
25 November 2011
19 October 2010
19 October 2010
Appointed Snape, Nicholas John as Director
19 October 2010
Appointed Bullock, Peter Charles as Secretary
19 October 2010
19 October 2010
19 October 2010
18 October 2010
Resigned Green, Julian Everard as Director
18 October 2010
18 October 2010
Resigned Marks, David Jeffrey as Director
18 October 2010
Resigned Xl Secretaries Limited as Corporate Secretary
18 October 2010
17 June 2010
16 June 2010
Appointed Marks, David Jeffrey as Director
26 May 2010
19 May 2010
Resigned Mitchel, John Oliver as Director
19 May 2010
Appointed Green, Julian Everard as Director
1 February 2010
1 February 2010
1 February 2010
Resigned Mcgowan, Neil Grant as Director
1 February 2010
1 February 2010
Resigned Green, Julian Everard as Director
18 January 2010
Appointed Mitchel, John Oliver as Director
23 June 2009
Resigned Weir, Janette as Director
17 June 2009
31 January 2008
Appointed Weir, Janette as Director
22 January 2008
29 November 2007
7 June 2007
Resigned C F Secretaries Limited as Corporate Secretary
7 June 2007
Appointed Xl Secretaries Limited as Corporate Secretary
31 December 2006
22 June 2005
Appointed C F Secretaries Limited as Corporate Secretary
22 June 2005
Resigned Mcgowan, Neil Grant as Secretary
9 February 2005
9 February 2005
23 August 2004
Appointed Mcgowan, Neil Grant as Secretary
23 August 2004
Appointed Green, Julian Everard as Director
23 August 2004
Appointed Mcgowan, Neil Grant as 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
Private Limited Company
Reg. no. 05429800
Holdings 1
Companies where 1Spatial Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 20 August 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 10 August 2026 | Registration of a charge | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 27 July 2026 | Change of details for a person with significant control |
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