Emagine Consulting Ltd
Company Profile
live
MediumEmagine Consulting Ltd
08261216•Private Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
Get Full Access
Incorporated
19/10/2012
Company Age
13 years
Directors
5
Employees
130
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Emagine Consulting Ltd (08261216) is a private limited with share capital incorporated on 19/10/2012 (13 years old) and registered in london, EC2V6DN. The company operates under SIC code 62020 - information technology consultancy activities.
Emagine, a professional services consultancy born out of deutsche bank in 1986, specialise in sme high value, low volume engagement in technology, regulatory, business change, cyber security and risk and compliance within the financial services sector. a typical engagement is typically providing add...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 19/10/2012
EC2V6DN
130 employees
Financial Overview
Total Assets
£9.06M
Liabilities
£7.87M
Net Assets
£1.19M
Turnover
£31.67M
Cash
£2.09M
Key Metrics
130
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2022
Resolution
Category:Resolution
Date:03-02-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Resolution
Category:Resolution
Date:15-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Auditors Resignation Company
Category:Auditors
Date:30-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Memorandum Articles
Category:Incorporation
Date:24-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2015
Change Sail Address Company With New Address
Category:Address
Date:18-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2012
Incorporation Company
Category:Incorporation
Date:19-10-2012
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024
Trading Addresses
9Th 107 Cheapside, London, EC2V6DNRegistered
Related Companies
2