CompanyCore
UK company intelligence
Company profile report
Prepared 21 May 2026
1SPATIAL HOLDINGS LIMITED
05212691 · ltd · incorporated 2004-08-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
- SIC codes
- 62020 — Information technology consultancy activities
- Accounts next due
- 2026-10-31
- Confirmation statement next due
- 2026-09-17
2. Directors (2 active)
- MILVERTON, Claire
- director · appointed 2012-02-21 · born 5/1974 (age 52)
- RITCHIE, Stuart William
- director · appointed 2023-04-11 · born 10/1979 (age 47)
3. Shareholders (1 active)
- 1spatial Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
1spatial Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- 1spatial Plc
- Corporate parent · 75-100%
5. Security
4 total charges (1 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 0 low