IG

IDOX GEOSPATIAL LTD

Active

Company number 03931726

Woking, United Kingdom · Incorporated 23 February 2000

Unit 5 Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,487,076
Shares allotted
515
Latest round
18 August 2023

Company history

Previous company names

EMAPSITE.COM LIMITED · 23 February 2000 – 13 March 2025

Company overview

IDOX GEOSPATIAL LTD is a private limited company registered in England and Wales since its incorporation on 23 February 2000 and remains active on the register. It changed its name from EMAPSITE.COM LIMITED on 23 February 2000. Its registered office is at Unit 5 Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Idox Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KANG, Anoop (appointed 18 August 2023) and LEGDON, Jonathan (appointed 29 May 2026). 17 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 October 2025, were filed on 25 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. Companies House holds 169 filings for this company, most recently a persons with significant control filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • IDOX PLC (100.0%)
  • JAMES CUTLER (0.0%)
  • MICHAEL SLATER (0.0%)
  • SUSAN SLATER (0.0%)
  • JUSTIN SAUNDERS (0.0%)
  • RICHARD JOHN MARKWELL PICKANCE (0.0%)
  • DAVID WARWICK (0.0%)
  • MASDAR UK LTD (0.0%)
Total shares
8,515
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1,600 — —
ORDINARY 2,500 — —
C ORDINARY 1,600 — —
B ORDINARY 2,300 — —
D ORDINARY 515 — —
Total 8,515

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IDOX PLC A ORDINARY 1,600 18.79% 1,600 18.79%
JAMES CUTLER A ORDINARY 0 0.00% 0 0.00%
DAVID WARWICK ORDINARY 0 0.00% 0 0.00%
IDOX PLC ORDINARY 2,500 29.36% 2,500 29.36%
MICHAEL SLATER ORDINARY 0 0.00% 0 0.00%
RICHARD JOHN MARKWELL PICKANCE ORDINARY 0 0.00% 0 0.00%
SUSAN SLATER ORDINARY 0 0.00% 0 0.00%
IDOX PLC C ORDINARY 1,600 18.79% 1,600 18.79%
JUSTIN SAUNDERS C ORDINARY 0 0.00% 0 0.00%
IDOX PLC B ORDINARY 2,300 27.01% 2,300 27.01%
MASDAR UK LTD B ORDINARY 0 0.00% 0 0.00%
IDOX PLC D ORDINARY 515 6.05% 515 6.05%
Total 8,515 100% 8,515 100%

Officers

LJ
LEGDON, Jonathan
Director
29 May 2026
KA
KANG, Anoop
Director
18 August 2023
PR
PATERSON, Ruth
Secretary · Resigned
28 February 2024
PR
PATERSON, Ruth
Director · Resigned
18 August 2023
MD
MEADEN, David
Director · Resigned
18 August 2023
PR
PAWLYN, Richard Anthony
Director · Resigned
23 April 2020
WD
WARWICK, David Arthur
Secretary · Resigned
1 February 2019
PR
PICKANCE, Richard John Markwell
Secretary · Resigned
27 September 2018
BJ
BRETT, John Trevor
Director · Resigned
3 May 2016
SD
SLATER, Daniel Joseph
Director · Resigned
3 May 2016
WD
WARWICK, David Arthur
Director · Resigned
2 December 2004
SS
SLATER, Susan Mary
Secretary · Resigned
2 May 2000
PR
PICKANCE, Richard John Markwell
Director · Resigned
2 May 2000
SM
SLATER, Michael John
Director · Resigned
2 May 2000
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 February 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 February 2000
CJ
CUTLER, James Robert Edwin
Director · Resigned
23 February 2000
SJ
SAUNDERS, Justin Jon-David
Director · Resigned
23 February 2000

Persons with significant control

PS
Idox Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2023
PS
Idox Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2023

Funding

1 funding round
18 August 2023
D ORDINARY · 515 shares allotted
£4,487,076
Total (1 round, 515 shares)
£4,487,076

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2026 View
Legacy
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2025 View
Legacy
Accounts
22 May 2025 View
Legacy
Other
22 May 2025 View
Legacy
Other
22 May 2025 View
Certificate Change Of Name Company
Change Of Name
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2024 View
Legacy
Accounts
18 June 2024 View
Legacy
Other
18 June 2024 View
Legacy
Other
23 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Capital Allotment Shares
Capital
5 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2023 View
Capital Cancellation Shares
Capital
31 May 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 May 2023 View
Capital Name Of Class Of Shares
Capital
30 May 2023 View
Capital Name Of Class Of Shares
Capital
30 May 2023 View
Capital Alter Shares Subdivision
Capital
30 May 2023 View
Capital Name Of Class Of Shares
Capital
30 May 2023 View
Capital Alter Shares Subdivision
Capital
30 May 2023 View
Capital Name Of Class Of Shares
Capital
23 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2023 View
Capital Cancellation Shares
Capital
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Small
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2019 View
Resolution
Resolution
16 October 2019 View
Resolution
Resolution
16 October 2019 View
Statement Of Companys Objects
Change Of Constitution
16 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Capital Name Of Class Of Shares
Capital
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Legacy
Mortgage
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
12 March 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Resolution
Resolution
25 June 2008 View
Legacy
Address
19 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Officers
10 December 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2003 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2001 View
Legacy
Mortgage
30 June 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Accounts
15 January 2001 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Capital
24 May 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Incorporation Company
Incorporation
23 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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