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Omnicom DDB Holdings Limited

Omnicom DDB Holdings Limited is an active company incorporated on 31 October 2014 with the registered office located in London, Greater London. Omnicom DDB Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09290676
Private limited company
Age
10 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
02072987000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1960
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Director • Tax Director • British • Lives in England • Born in Dec 1974
Cardinia Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom International Finance
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
TBWA Emea Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Emea Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Europe Subholdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Finance Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Regional Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Apima Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540.52M
Increased by £15.51M (+3%)
Total Liabilities
-£18K
Decreased by £2K (-10%)
Net Assets
£540.51M
Increased by £15.51M (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-13%)
Latest Activity
Sally-Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Sally-Ann Bray Resigned
5 Months Ago on 31 Mar 2025
Mr David Julian Barry Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Auditor Resigned
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr David Julian Barry as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 17 Jan 2025
Solvency Statement dated 16/01/25
Submitted on 17 Jan 2025
Statement by Directors
Submitted on 17 Jan 2025
Statement of capital on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Repayment History
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