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EMAGINE CONSULTING LTD

EMAGINE CONSULTING LTD is an active private limited company, incorporated on 19 October 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EMAGINE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08261216
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
EMAGINE CONSULTING LTD

Directors

(The company's officers)
LARS BLOCH
(~49 year old Danish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in DENMARK
Appointed on 30/11/2021
MR DOUGLAS LESLIE COLLYER
(~38 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2023
ANDERS FREDRIK GRATTE
(~49 year old Swedish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in DENMARK
Appointed on 30/11/2021
MR MICHAEL ROBERT SARGENT
(~50 year old French national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/01/2016
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 17/09/2015

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMAGINE CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of EMAGINE CONSULTING LTD at local scale
Map of EMAGINE CONSULTING LTD at local scale
Map of EMAGINE CONSULTING LTD at district scale
Map of EMAGINE CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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