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OMD Group Limited

OMD Group Limited is an active company incorporated on 1 December 1986 with the registered office located in London, Greater London. OMD Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02078820
Private limited company
Age
39 years
Incorporated 1 December 1986
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
020 74705300
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1979
Director • Finance Director • British • Lives in England • Born in Dec 1972
Director • Ceo • British • Lives in England • Born in Feb 1979
Director • Ceo - OMD UK • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
135 Knollys Road Ltd
Suzannah Elizabeth Ryder is a mutual person.
Active
Front Foot Partners Ltd
Natalie Sturgeon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£128.13M
Increased by £6.82M (+6%)
Employees
964
Increased by 50 (+5%)
Total Assets
£611.82M
Increased by £90.47M (+17%)
Total Liabilities
-£586.48M
Increased by £90.18M (+18%)
Net Assets
£25.34M
Increased by £290K (+1%)
Debt Ratio (%)
96%
Increased by 0.66% (+1%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 8 Dec 2025
Sally Ann Bray Resigned
4 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
4 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Miss Suzannah Elizabeth Ryder Appointed
2 Years 2 Months Ago on 1 Nov 2023
Laura Claire Fenton Resigned
2 Years 2 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Aug 2023
Mrs Laura Claire Fenton Details Changed
2 Years 8 Months Ago on 11 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Dec 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 9 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Repayment History
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