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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 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08261216
Private limited company
Age
12 years
Incorporated
19 October 2012
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Emagine Consulting Ltd
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past
9 years
Companies in EC2V 6DN
Telephone
02072015640
Email
Unreported
Website
Gbiconsulting.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lars Bloch
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Sep 1974
Anders Fredrik Gratte
Director • Chief Executive Officer • Swedish • Lives in Denmark • Born in Jun 1974
Mr Michael Robert Sargent
Director • Finance Director • French • Lives in France • Born in Apr 1974
Mr Douglas Leslie Collyer
Director • Managing Director • British • Lives in UK • Born in Mar 1986
OHS Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Anders Fredrik Gratte Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Douglas Leslie Collyer Appointed
1 Year 8 Months Ago on 15 Dec 2023
Martin James Hartley Resigned
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
3 Years Ago on 20 Apr 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Apr 2022
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Repayment History
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