1SPATIAL PLC

Active - Accounts Filed

General Information

NAME
1SPATIAL PLC

COMPANY NUMBER
05429800

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
20/04/2005 (19 years and 8 months old)

WEBSITE
www.1spatial.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
30/01/2009 20/04/2012
AVISEN PLC
View all previous names

REGISTERED ADDRESS

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY, CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ

Telephone: 01223420414
TPS: No

TRADING ADDRESSES

51-53 Great Marlborough Street
London
W1F 7JT

Telephone: 802978

Tennyson House
Cambridge Business Park
Cowley Road
CAMBRIDGE
CB4 0WZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

15.41%

NET WORTH

- £3M

802.38%

TOTAL LIABILITIES

£15.3M

10.29%

NET ASSETS

£18.3M

2.69%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
1SPATIAL PLC	Active - Accounts Filed	View Report
1SPATIAL HOLDINGS LIMITED	Non-Trading	View Report
1SPATIAL GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: Susan Margaret Wallace (923402751) has left the board
Date: 10/07/2024	Event: New Company Secretary Ben Harber (932485981) Appointed
Date: 29/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 1SPATIAL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 1SPATIAL PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

15.41%

NET WORTH

- £3M

802.38%

TOTAL LIABILITIES

£15.3M

10.29%

NET ASSETS

£18.3M

2.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 44.99 %	Shares: 226,699,878	Price per share: £0.04	Total Value: £9,067,995.12
UNDISCLOSED	Owned: 55.01 %	Shares: 110,859,545	Price per share: £0.10	Total Value: £11,085,954.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Milverton 20/05/2010 - Present (14 years and 7 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Andrew Henry Roberts 19/09/2016 - Present (8 years and 3 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 6 Past: 45	View Report
Francis David Small 01/08/2017 - Present (7 years and 4 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Massey 10/07/2018 - Present (6 years and 5 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart William Ritchie 19/12/2022 - Present (2years) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
1SPATIAL PLC	Active - Accounts Filed	View Report
1SPATIAL HOLDINGS LIMITED	Non-Trading	View Report
1SPATIAL GROUP LIMITED	Active - Accounts Filed	View Report
AON SPASUIL LIMITED	N/A	N/A
SITEMAP LTD	Company is dissolved	View Report
STORAGE FUSION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: Susan Margaret Wallace (923402751) has left the board
Date: 10/07/2024	Event: New Company Secretary Ben Harber (932485981) Appointed
Date: 29/06/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: Andrew Mark Fabian (906102299) has left the board
Date: 26/12/2022	Event: New Board Member Stuart William Ritchie (930357087) Appointed
Date: 21/09/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Accounts filed
Date: 23/06/2020	Event: Nicole Payne (922710511) has left the board
Date: 23/06/2020	Event: New Board Member Andrew Mark Fabian (906102299) Appointed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: Peter John Massey (924839334) has left the board
Date: 28/08/2019	Event: New Board Member Peter John Massey (918607888) Appointed
Date: 07/06/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Board Member Peter John Massey (924839334) Appointed
Date: 06/07/2018	Event: New Accounts filed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Nicholas John Habgood (907679328) has left the board
Date: 27/09/2017	Event: Claire Milverton (915140827) has left the board
Date: 27/09/2017	Event: New Board Member Claire Milverton (920227621) Appointed
Date: 04/09/2017	Event: New Board Member Francis David Small (923737343) Appointed
Date: 17/08/2017	Event: Change in Reg. Office
Date: 02/08/2017	Event: New Accounts filed
Date: 23/06/2017	Event: Claire Milverton (920159804) has left the board
Date: 23/06/2017	Event: New Company Secretary Susan Margaret Wallace (923402751) Appointed
Date: 11/05/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: Michael Stephen Sanderson (907657234) has left the board
Date: 19/01/2017	Event: Marcus Nigel Hanke (908820203) has left the board
Date: 19/01/2017	Event: Marcus Yeoman (914879477) has left the board
Date: 26/10/2016	Event: David Richards (913094241) has left the board
Date: 26/10/2016	Event: New Board Member Andrew Henry Roberts (904143854) Appointed
Date: 26/10/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 19/05/2016	Event: ST JOHNS SQUARE SECRETARIES LIMITED (915697123) has left the board
Date: 03/11/2015	Event: New Board Member Nicholas John Habgood (907679328) Appointed
Date: 09/10/2015	Event: New Company Secretary Claire Milverton (920159804) Appointed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 27/08/2015	Event: New Accounts filed
Date: 31/07/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: Stephen Ronald Berry (903005078) has left the board
Date: 21/07/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: New Accounts filed

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1SPATIAL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

- £3M

£15.3M

£18.3M

People Overview

5

29

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

- £3M

£15.3M

£18.3M

Accounts

People Overview

5

29

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™