EMAGINE CONSULTING LTD
Registry identity
- Status
- active
- Incorporated
- 2012-10-19
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EMAGINE CONSULTING LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMAGINE CONSULTING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 08261216
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-19
- Registered office
- 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- SIC
- 62020
People & control
16 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLOCH, Lars
- director · Danish · appointed 2021-11-30 · Companies House
- COLLYER, Douglas Leslie
- director · British · appointed 2023-12-15 · Companies House
- GRATTE, Anders Fredrik
- director · Swedish · appointed 2021-11-30 · Companies House
- OHS SECRETARIES LIMITED
- corporate secretary · appointed 2015-09-17 · Companies House
- SARGENT, Michael Robert
- director · French · appointed 2016-01-01 · Companies House
- AVEAS PARTNERS LIMITEDAlso holds roles at 3 other companies
- Mr Simon Mark Warwoodbeneficial owner
- Mr Joel James Stewartbeneficial owner
- Mr Damien Paul John Tibblebeneficial owner
- BODIN, Jean-Francois Gilles Robert
- director · French · appointed 2012-12-14 · resigned · Companies House
- EHRET, Oliver
- director · German · appointed 2013-02-27 · resigned · Companies House
- GOODHEW, Nicholas John
- secretary · appointed 2012-10-19 · resigned · Companies House
- HARTLEY, Martin James
- director · British · appointed 2021-11-30 · resigned · Companies House
- LULAY, Marika Anneliese Roswitha
- director · German · appointed 2012-10-19 · resigned · Companies House
- ORTIZ, Christopher David
- director · British · appointed 2012-10-19 · resigned · Companies House
- SHEFFIELD, Craig Graham
- secretary · appointed 2012-12-14 · resigned · Companies House
- UNDERWOOD, Graham
- secretary · appointed 2012-11-26 · resigned · Companies House
- UNDERWOOD, Graham Christopher
- director · British · appointed 2012-10-19 · resigned · Companies House
- VISRAM, Alexander Stephen
- director · British · appointed 2013-12-18 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.