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DDB Affiliate Holdings Limited

DDB Affiliate Holdings Limited is an active company incorporated on 10 November 2016 with the registered office located in London, Greater London. DDB Affiliate Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10473223
Private limited company
Age
9 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (9 months remaining)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • Ceo • British • Lives in UK • Born in May 1970
Omnicom Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DDB Europe Limited
Glen Lomas and Dominic Mark Nagy are mutual people.
Active
DDB UK Investments Limited
Glen Lomas and Dominic Mark Nagy are mutual people.
Active
Dhe Regional Limited
Glen Lomas and Dominic Mark Nagy are mutual people.
Active
DDB UK Limited
Dominic Mark Nagy is a mutual person.
Active
Nicola Slater Limited
Dominic Mark Nagy is a mutual person.
Active
Omnicom Europe Limited
Glen Lomas is a mutual person.
Active
Omnicom Latam Holdings Limited
Glen Lomas and Dominic Mark Nagy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£8.62M
Increased by £1.64M (+23%)
Total Liabilities
-£18K
Increased by £8K (+80%)
Net Assets
£8.6M
Increased by £1.63M (+23%)
Debt Ratio (%)
0%
Increased by 0.07% (+46%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mr John Devon Traynor Appointed
4 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
4 Months Ago on 28 Aug 2025
David John Clark Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
2 Years Ago on 3 Jan 2024
Omnicom Europe Subholdings Limited (PSC) Resigned
3 Years Ago on 23 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of David John Clark as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Notification of Omnicom Management Limited as a person with significant control on 23 November 2022
Submitted on 17 Nov 2023
Repayment History
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