1SPATIAL GROUP LIMITED
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Next accounts due
2026-04-29
Overdue
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-29.
Name history
Renamed 1 time since incorporation
- 1SPATIAL GROUP LIMITED 2006-11-17 → present
- LS 2003 LTD 2003-06-03 → 2006-11-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- 1SPATIAL GROUP LIMITED · parent
- 1Spatial Australia Pty Limited 100%
- Aon Spásúil Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-09-30 CC04 Statement of companys objects
- 2023-09-30 RESOLUTIONS Resolution
- 2023-09-30 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one