Website & contact details
- Website
Emagine Consulting Ltd
- Incorporated
- 19 October 2012 (14 years)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1986 (40)
Director · Appointed 30 November 2021
Danish
Born September 1974 (52)
Director · Appointed 30 November 2021
Swedish
Born June 1974 (52)
French
Born April 1974 (52)
Corporate Secretary · Appointed 17 September 2015
Officer history (10 former)
15 December 2023
Resigned Hartley, Martin James as Director
15 December 2023
30 November 2021
30 November 2021
30 November 2021
30 November 2021
Resigned Bodin, Jean-Francois Gilles Robert as Director
30 November 2021
Appointed Hartley, Martin James as Director
1 January 2016
30 September 2015
Resigned Sheffield, Craig Graham as Secretary
17 September 2015
18 December 2013
Resigned Ehret, Oliver as Director
18 December 2013
27 February 2013
Appointed Ehret, Oliver as Director
27 February 2013
14 December 2012
14 December 2012
Appointed Sheffield, Craig Graham as Secretary
14 December 2012
Appointed Bodin, Jean-Francois Gilles Robert as Director
14 December 2012
Resigned Underwood, Graham as Secretary
4 December 2012
Resigned Ortiz, Christopher David as Director
26 November 2012
Appointed Underwood, Graham as Secretary
26 November 2012
Resigned Goodhew, Nicholas John as Secretary
19 October 2012
Appointed Goodhew, Nicholas John as Secretary
19 October 2012
19 October 2012
19 October 2012
Appointed Ortiz, Christopher David as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Emagine Consulting Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Statement of capital following an allotment of shares | |||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 24 September 2025 | Director's details changed | |||
| 2 May 2025 | Full accounts | 31 December 2024 |
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