EMAGINE CONSULTING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-03 RESOLUTIONS Resolution
- 2022-02-03 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one