1Spatial Limited

Active05429800 Private limited company
Incorporated
20 April 2005 (21 years)
Previously known as
1Spatial PLC (until 19 May 2026)
Avisen PLC (until 20 April 2012)
Z Group PLC (until 30 January 2009)
Earlier: Z Group Investments PLC
Industry
Other information technology service activities (62090)
Directors
Andrew Berry
Owned by
Accounts type
Group
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
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Berry, Andrew
Director · Appointed 29 April 2026
American
Born October 1970 (56)
Schmidt, Jens
Secretary · Appointed 29 April 2026
Director · Appointed 29 April 2026
Also at Vertigis Group Holdings Limited, Vertigis Holdings Ltd, Vertigis Ltd · more companies
British
Born November 1964
Officer history (45 former)
28 September 2026
Resigned Ritchie, Stuart William as Director
22 June 2026
Resigned Milverton, Claire as Director
29 April 2026
Appointed Berry, Andrew as Director
29 April 2026
Appointed Schmidt, Jens as Secretary
29 April 2026
Appointed Smith, Richard Paul as Director
29 April 2026
Resigned Small, Francis David as Director
29 April 2026
Resigned Wallace, Susan Margaret as Secretary
29 April 2026
Resigned Massey, Peter John as Director
29 April 2026
Resigned Roberts, Andrew Henry as Director
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
19 December 2022
Appointed Ritchie, Stuart William as Director
19 December 2022
Resigned Fabian, Andrew Mark as Director
16 June 2020
Resigned Payne, Nicole as Director
16 June 2020
Appointed Fabian, Andrew Mark as Director
10 July 2018
Appointed Massey, Peter John as Director
14 March 2018
Resigned Habgood, Nicholas John as Director
1 August 2017
Appointed Small, Francis David as Director
16 June 2017
Appointed Wallace, Susan Margaret as Secretary
16 June 2017
Resigned Milverton, Claire as Secretary
13 March 2017
Appointed Payne, Nicole as Director
31 January 2017
Resigned Sanderson, Michael Stephen, Dr as Director
11 January 2017
Resigned Yeoman, Marcus as Director
30 December 2016
Resigned Hanke, Marcus Nigel as Director
19 September 2016
Appointed Roberts, Andrew Henry as Director
31 August 2016
Resigned Richards, David as Director
26 October 2015
Appointed Habgood, Nicholas John as Director
18 September 2015
Appointed Milverton, Claire as Secretary
18 September 2015
Resigned St Johns Square Secretaries Limited as Corporate Secretary
2 February 2015
Resigned Berry, Stephen Ronald as Director
12 June 2013
Appointed Richards, David as Director
21 May 2013
Resigned Battles, Mark Barney as Director
14 June 2012
Resigned Snape, Nicholas John as Director
25 November 2011
Appointed Sanderson, Michael Stephen, Dr as Director
25 November 2011
Appointed Berry, Stephen Ronald as Director
25 November 2011
Resigned Hill, Jonathan Charles George as Director
25 November 2011
Appointed Snape, Nicholas John as Director
9 December 2010
Appointed St Johns Square Secretaries Limited as Corporate Secretary
9 December 2010
Resigned London Registrars P.L.C. as Corporate Secretary
26 July 2010
Appointed Battles, Mark Barney as Director
21 July 2010
Resigned Frank, John Michael Bruce as Director
21 July 2010
Appointed Hill, Jonathan Charles George as Director
20 July 2010
Resigned Smith, Andrew Ian as Director
20 July 2010
Resigned Weaver, Anthony Charles as Director
20 May 2010
Appointed Milverton, Claire as Director
20 May 2010
Resigned Arrowsmith, Robert George as Director
20 May 2010
Appointed Frank, John Michael Bruce as Director
20 May 2010
Resigned Peacock, Louis Donald as Director
27 April 2010
Appointed Smith, Andrew Ian as Director
27 April 2010
Appointed Weaver, Anthony Charles as Director
27 April 2010
Resigned Claydon, Jonathan Kent as Director
27 April 2010
Resigned Jones, Keith as Director
27 April 2010
Appointed Arrowsmith, Robert George as Director
30 October 2009
Resigned Turner, Andrew James as Director
15 July 2009
Resigned Neale, Duncan John as Director
15 July 2009
Resigned Neale, Duncan John as Secretary
15 July 2009
Appointed London Registrars P.L.C. as Corporate Secretary
2 February 2009
Appointed Turner, Andrew James as Director
2 February 2009
Resigned Smith, Andrew Ian as Director
2 February 2009
Appointed Peacock, Louis Donald as Director
2 February 2009
Appointed Hanke, Marcus Nigel as Director
2 February 2009
Appointed Jones, Keith as Director
18 March 2008
Appointed Yeoman, Marcus as Director
18 March 2008
Appointed Smith, Andrew Ian as Director
18 March 2008
Resigned True, James as Director
18 March 2008
Resigned Bekhor, Jack Anthony as Director
7 January 2008
Resigned Standen, John Francis as Director
7 January 2008
Resigned Slater, Jonathan as Director
7 January 2008
Resigned Williams, Polly Ann as Director
30 July 2007
Resigned Smith, Ian as Director
4 September 2006
Appointed Neale, Duncan John as Director
4 September 2006
Appointed Neale, Duncan John as Secretary
6 July 2006
Appointed Williams, Polly Ann as Director
6 July 2006
Appointed Slater, Jonathan as Director
18 November 2005
Resigned Hawkes, Michael Gwyn as Secretary
18 November 2005
Resigned Hawkes, Michael Gwyn as Director
4 July 2005
Resigned True, James as Secretary
21 June 2005
Appointed Smith, Ian as Director
14 June 2005
Appointed Hawkes, Michael Gwyn as Secretary
14 June 2005
Appointed Hawkes, Michael Gwyn as Director
9 June 2005
Appointed Standen, John Francis as Director
26 May 2005
Appointed Claydon, Jonathan Kent as Director
20 April 2005
Resigned Eversecretary Limited as Corporate Secretary
20 April 2005
Appointed Eversecretary Limited as Corporate Secretary
20 April 2005
Resigned Everdirector Limited as Corporate Director
20 April 2005
Appointed True, James as Secretary
20 April 2005
Appointed Everdirector Limited as Corporate Director
20 April 2005
Appointed True, James as Director
20 April 2005
Resigned Eversecretary Limited as Corporate Director
20 April 2005
Appointed Bekhor, Jack Anthony as Director
20 April 2005
Appointed Eversecretary Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 10874570

Holdings 1

Companies where 1Spatial Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vertigis Group Holdings Limited
Vertigis Holdings Ltd Owns 75–100% of shares
Vertigis Ltd Owns 75–100% of shares
1Spatial Limited This company Owns 75–100% of shares

Filings 316

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a director
17 September 2026Group of companies' accounts31 January 2026—
22 July 2026Termination of appointment of a director
26 May 2026Memorandum and Articles of Association
26 May 2026Resolutions
Show all 316 filings

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