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Omnicom Emea Holdings Limited

Omnicom Emea Holdings Limited is an active company incorporated on 26 February 2015 with the registered office located in London, Greater London. Omnicom Emea Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09461219
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02072987007
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Sally-Ann Bray
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1960
David Julian Barry
Director • Tax Director • British • Lives in England • Born in Dec 1974
Sarah Jayne Carter
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Omnicom Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom International Finance
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
TBWA Emea Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom DDB 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
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom Regional Investments Limited
David Julian Barry, Sally-Ann Bray, and 1 more are mutual people.
Active
Omnicom Apima Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£1.32B
Increased by £56.48M (+4%)
Total Liabilities
-£521.6M
Decreased by £140.68M (-21%)
Net Assets
£802.87M
Increased by £197.16M (+33%)
Debt Ratio (%)
39%
Decreased by 12.85% (-25%)
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Latest Activity
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Sally-Ann Bray Resigned
7 Months Ago on 31 Mar 2025
Mr David Julian Barry Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Omnicom Europe Limited (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Omnicom Regional Investments Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 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
Change of details for Omnicom Europe Limited as a person with significant control on 30 December 2024
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Solvency Statement dated 02/12/24
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jun 2025
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Repayment History
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