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EMAGINE CONSULTING LTD

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EMAGINE CONSULTING LTD

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Key Data

Status

Active

Company No.

08261216

Incorporation date

19/10/2012

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 19/10/2012)
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-27
View PDF (3 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon24/09/2025
Director's details changed for Anders Fredrik Gratte on 2025-05-15
View PDF (2 pages)
dot icon02/05/2025
Full accounts made up to 2024-12-31
View PDF (36 pages)
dot icon24/10/2024
Director's details changed for Anders Fredrik Gratte on 2024-06-26
View PDF (2 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon10/06/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon17/01/2024
Appointment of Mr Douglas Leslie Collyer as a director on 2023-12-15
View PDF (2 pages)
dot icon11/01/2024
Termination of appointment of Martin James Hartley as a director on 2023-12-15
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon10/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (25 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon20/04/2022
Accounts for a small company made up to 2021-12-31
View PDF (26 pages)
dot icon03/02/2022
Resolutions
View PDF (2 pages)
dot icon03/02/2022
Memorandum and Articles of Association
View PDF (44 pages)
dot icon30/11/2021
Director's details changed for Mr Michael Robert Sargent on 2021-11-30
View PDF (2 pages)
dot icon30/11/2021
Termination of appointment of Alexander Stephen Visram as a director on 2021-11-30
View PDF (1 pages)
dot icon30/11/2021
Termination of appointment of Jean-Francois Gilles Robert Bodin as a director on 2021-11-30
View PDF (1 pages)
dot icon30/11/2021
Appointment of Lars Bloch as a director on 2021-11-30
View PDF (2 pages)
dot icon30/11/2021
Appointment of Mr Martin James Hartley as a director on 2021-11-30
View PDF (2 pages)
dot icon30/11/2021
Appointment of Anders Fredrik Gratte as a director on 2021-11-30
View PDF (2 pages)
dot icon18/10/2021
Director's details changed for Mr Michael Robert Sargent on 2020-12-04
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon27/04/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon17/04/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon19/11/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon07/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (24 pages)
dot icon29/11/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon29/11/2018
Director's details changed for Jean-Francois Gilles Robert Bodin on 2018-11-28
View PDF (2 pages)
dot icon29/11/2018
Director's details changed for Mr Michael Robert Sargent on 2018-11-28
View PDF (2 pages)
dot icon14/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (22 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (4 pages)
dot icon15/06/2017
Resolutions
View PDF (1 pages)
dot icon06/06/2017
Resolutions
View PDF (3 pages)
dot icon05/06/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon30/05/2017
Auditor's resignation
View PDF (1 pages)
dot icon06/01/2017
Previous accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon22/04/2016
Full accounts made up to 2015-09-30
View PDF (23 pages)
dot icon05/04/2016
Appointment of Mr Michael Robert Sargent as a director on 2016-01-01
View PDF (2 pages)
dot icon05/04/2016
Registered office address changed from , 6 Agar Street, London, WC2N 4HN to 9th Floor 107 Cheapside London EC2V 6DN on 2016-04-05
View PDF (1 pages)
dot icon24/11/2015
Memorandum and Articles of Association
View PDF (43 pages)
dot icon03/11/2015
Resolutions
View PDF (3 pages)
dot icon23/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2015
Termination of appointment of Craig Graham Sheffield as a secretary on 2015-09-30
View PDF (1 pages)
dot icon09/10/2015
Previous accounting period shortened from 2015-12-31 to 2015-09-30
View PDF (1 pages)
dot icon18/09/2015
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
View PDF (1 pages)
dot icon17/09/2015
Appointment of Ohs Secretaries Limited as a secretary on 2015-09-17
View PDF (2 pages)
dot icon09/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon24/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Registered office address changed from , 80 Brook Street, Mayfair, London, W1K 5DD to 9th Floor 107 Cheapside London EC2V 6DN on 2014-10-24
View PDF (1 pages)
dot icon24/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon27/01/2014
Termination of appointment of Oliver Ehret as a director
View PDF (1 pages)
dot icon27/01/2014
Appointment of Mr Alex Stephen Visram as a director
View PDF (2 pages)
dot icon10/12/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2013
Termination of appointment of Marika Lulay as a director
View PDF (1 pages)
dot icon07/03/2013
Appointment of Mr Oliver Ehret as a director
View PDF (2 pages)
dot icon16/12/2012
Termination of appointment of Graham Underwood as a secretary
View PDF (1 pages)
dot icon16/12/2012
Appointment of Craig Graham Sheffield as a secretary
View PDF (1 pages)
dot icon14/12/2012
Termination of appointment of Graham Underwood as a director
View PDF (1 pages)
dot icon14/12/2012
Appointment of Jean-Francois Gilles Robert Bodin as a director
View PDF (2 pages)
dot icon04/12/2012
Termination of appointment of Christopher Ortiz as a director
View PDF (1 pages)
dot icon26/11/2012
Termination of appointment of Nicholas Goodhew as a secretary
View PDF (1 pages)
dot icon26/11/2012
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon26/11/2012
Appointment of Graham Underwood as a secretary
View PDF (1 pages)
dot icon19/10/2012
Incorporation
View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Visram, Alexander Stephen
Director
18/12/2013 - 30/11/2021
5
Gratte, Anders Fredrik
Director
30/11/2021 - Present
9
Mr Martin James Hartley
Director
30/11/2021 - 15/12/2023
6
Lars Bloch
Director
30/11/2021 - Present
8
Collyer, Douglas Leslie
Director
15/12/2023 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMAGINE CONSULTING LTD

EMAGINE CONSULTING LTD is an(a) Active company incorporated on 19/10/2012 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMAGINE CONSULTING LTD?

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EMAGINE CONSULTING LTD is currently Active. It was registered on 19/10/2012 .

Where is EMAGINE CONSULTING LTD located?

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EMAGINE CONSULTING LTD is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does EMAGINE CONSULTING LTD do?

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EMAGINE CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EMAGINE CONSULTING LTD?

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The latest filing was on 31/10/2025: Statement of capital following an allotment of shares on 2025-10-27.