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Emagine Consulting Ltd

Emagine Consulting Ltd is an active company incorporated on 19 October 2012 with the registered office located in London, City of London. Emagine Consulting Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08261216
Private limited company
Age
13 years
Incorporated 19 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 9 years
Telephone
02072015640
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Sep 1974
Director • Finance Director • French • Lives in France • Born in Apr 1974
Director • Chief Executive Officer • Swedish • Lives in Denmark • Born in Jun 1974
Director • Managing Director • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Aveas Partners Limited
Lars Bloch, Douglas Leslie Collyer, and 3 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £1.36M (+185%)
Turnover
£31.67M
Increased by £6.81M (+27%)
Employees
130
Increased by 28 (+27%)
Total Assets
£9.06M
Increased by £2.54M (+39%)
Total Liabilities
-£7.87M
Increased by £3.41M (+76%)
Net Assets
£1.19M
Decreased by £870K (-42%)
Debt Ratio (%)
87%
Increased by 18.45% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Anders Fredrik Gratte Details Changed
7 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Anders Fredrik Gratte Details Changed
1 Year 5 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Jun 2024
Mr Douglas Leslie Collyer Appointed
2 Years Ago on 15 Dec 2023
Martin James Hartley Resigned
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 10 Jun 2023
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Documents
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Director's details changed for Anders Fredrik Gratte on 15 May 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 24 Oct 2024
Director's details changed for Anders Fredrik Gratte on 26 June 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Appointment of Mr Douglas Leslie Collyer as a director on 15 December 2023
Submitted on 17 Jan 2024
Termination of appointment of Martin James Hartley as a director on 15 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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