Menna Overview
Here’s a quick overview of EMAGINE CONSULTING LTD 👀 — a London based business that started in 2012.
EMAGINE CONSULTING LTD
- Company statusactive
- Company No08261216
- Age13 years 9 months Incorporated 19 October 2012
- Officers5
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
EMAGINE CONSULTING LTD is an active company incorporated on 19 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Apr 2022
Resolution
4 Years Ago on 03 Feb 2022
Memorandum Articles
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Apr 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 17 Sept 2015 | |
| BLOCH, Lars | director | Sep 1974 | 30 Nov 2021 |
| COLLYER, Douglas Leslie | director | Mar 1986 | 15 Dec 2023 |
| GRATTE, Anders Fredrik | director | Jun 1974 | 30 Nov 2021 |
| SARGENT, Michael Robert | director | Apr 1974 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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OHS SECRETARIES LIMITED, BLOCH, Lars, COLLYER, Douglas Leslie, GRATTE, Anders Fredrik, SARGENT, Michael Robert are mutual persons.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
LULAY, Marika Anneliese Roswitha, UNDERWOOD, Graham Christopher are mutual persons.
UNDERWOOD, Graham Christopher are mutual persons.
UNDERWOOD, Graham Christopher are mutual persons.
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Here’s a quick overview of EMAGINE CONSULTING LTD 👀 — a London based business that started in 2012.