UK Companies House feature
1SPATIAL GROUP LIMITED
Profile
- Company number
- 04785688
- Status
- Active
- Incorporation
- 2003-06-03
- Last accounts made up
- 2024-01-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account the cash flow projections and after reviewing the work performed detailed above including the letter of support, the Directors have concluded that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of these financial statements. Accordingly, they have adopted the going concern basis in preparing these financial statements.”
Subsidiaries
- 1Spatial Australia Pty Limited · 100% held · Australia · location-based software and development and consultancy
- Aon Spásúil Limited · 100% held · Ireland · location-based software and development and consultancy
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALLACE, Susan Margaret | Secretary | 2025-05-20 | — | — |
| MILVERTON, Claire | Director | 2012-02-21 | May 1974 | British |
| RITCHIE, Stuart William | Director | 2022-12-19 | Oct 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Peter Charles | Secretary | 2003-06-09 | 2012-02-22 |
| HARBER, Ben | Secretary | 2024-06-27 | 2025-05-20 |
| WALLACE, Susan Margaret | Secretary | 2017-08-15 | 2024-06-27 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-06-03 | 2003-06-09 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-09-16 | 2017-08-15 |
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2012-02-22 | 2015-09-16 |
| BERRY, Stephen Ronald | Director | 2010-09-21 | 2015-02-02 |
| BERRY, Stephen Ronald | Director | 2003-10-01 | 2009-07-22 |
| BIRKELAND, Kristian | Director | 2004-11-09 | 2005-09-30 |
| BULLOCK, Peter Charles | Director | 2003-06-09 | 2012-06-26 |
| COOKE, Timothy Mirfield | Director | 2003-07-23 | 2004-04-09 |
| FABIAN, Andrew Mark | Director | 2020-07-28 | 2022-12-19 |
| GALLAGHER, Aidan Peter | Director | 2007-06-16 | 2009-07-22 |
| GUTHRIE, Duncan James | Director | 2010-02-18 | 2020-03-20 |
| GUTHRIE, Duncan James | Director | 2003-06-24 | 2007-06-16 |
| HANKE, Marcus Nigel | Director | 2012-02-21 | 2016-12-30 |
| SANDERSON, Michael Stephen, Dr | Director | 2003-06-09 | 2017-01-31 |
| SHEARS, Jonathan Christopher | Director | 2020-03-20 | 2023-04-11 |
| SNAPE, Nicholas John | Director | 2005-01-10 | 2012-06-14 |
| WOODSFORD, Peter Alfred | Director | 2003-07-23 | 2009-07-22 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-06-03 | 2003-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 1spatial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | AA01 | accounts | change account reference date company previous shortened |
| 2025-08-15 | CH01 | officers | change person director company with change date |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-08 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-30 | CC04 | change-of-constitution | statement of companys objects |
| 2023-09-30 | RESOLUTIONS | resolution | resolution |
| 2023-09-30 | MA | incorporation | memorandum articles |
| 2023-08-01 | AA | accounts | accounts with accounts type full |
| 2023-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.