UK Companies House feature
EMAGINE CONSULTING LTD
Profile
- Company number
- 08261216
- Status
- Active
- Incorporation
- 2012-10-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts, the Directors are satisfied that the Company is able to meet its liabilities as and when they fall due and for a minimum period of twelve months from the date of these financial statements. Accordingly, these financial statements have been prepared on a going concern basis.”
Significant events
- “The company has made qualifying third-party indemnity provisions for the benefit of its directors which were made during the year and remain in force at the date of this report.”
- “In April 2025, the Directors declared a dividend of £1,087,012.”
- “Goodwill relates in full to the acquisition of the trade and assets of Skillspark Limited on 31 August 2023 for consideration of £211,566.”
- “At year end there is a 100% pledge of emagine Consulting Ltd shares, by emagine Group SAS, to Dansk Bank A/S and Nykredit Bank A/S relating to financing facilities contracted by emagine Holding III ApS. emagine Consulting Ltd is also an additional guarantor of those credit facilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2015-09-17 | — | — |
| BLOCH, Lars | Director | 2021-11-30 | Sep 1974 | Danish |
| COLLYER, Douglas Leslie | Director | 2023-12-15 | Mar 1986 | British |
| GRATTE, Anders Fredrik | Director | 2021-11-30 | Jun 1974 | Swedish |
| SARGENT, Michael Robert | Director | 2016-01-01 | Apr 1974 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODHEW, Nicholas John | Secretary | 2012-10-19 | 2012-11-26 |
| SHEFFIELD, Craig Graham | Secretary | 2012-12-14 | 2015-09-30 |
| UNDERWOOD, Graham | Secretary | 2012-11-26 | 2012-12-14 |
| BODIN, Jean-Francois Gilles Robert | Director | 2012-12-14 | 2021-11-30 |
| EHRET, Oliver | Director | 2013-02-27 | 2013-12-18 |
| HARTLEY, Martin James | Director | 2021-11-30 | 2023-12-15 |
| LULAY, Marika Anneliese Roswitha | Director | 2012-10-19 | 2013-02-27 |
| ORTIZ, Christopher David | Director | 2012-10-19 | 2012-12-04 |
| UNDERWOOD, Graham Christopher | Director | 2012-10-19 | 2012-12-14 |
| VISRAM, Alexander Stephen | Director | 2013-12-18 | 2021-11-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | SH01 | capital | capital allotment shares |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | CH01 | officers | change person director company with change date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | CH01 | officers | change person director company with change date |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type small |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-20 | AA | accounts | accounts with accounts type small |
| 2022-02-03 | RESOLUTIONS | resolution | resolution |
| 2022-02-03 | MA | incorporation | memorandum articles |
| 2021-11-30 | CH01 | officers | change person director company with change date |
| 2021-11-30 | TM01 | officers | termination director company with name termination date |
| 2021-11-30 | TM01 | officers | termination director company with name termination date |
| 2021-11-30 | AP01 | officers | appoint person director company with name date |
| 2021-11-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.