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Omnicom Regional Investments Limited

Omnicom Regional Investments Limited is an active company incorporated on 23 October 2017 with the registered office located in London, Greater London. Omnicom Regional Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11026849
Private limited company
Age
8 years
Incorporated 23 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1960
Director • Tax Director • British • Lives in England • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Omnicom Group INC
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 DDB Holdings 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 Apima Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£512.35M
Increased by £87.43M (+21%)
Total Liabilities
-£23K
Decreased by £438K (-95%)
Net Assets
£512.32M
Increased by £87.86M (+21%)
Debt Ratio (%)
0%
Decreased by 0.1% (-96%)
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 14 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
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Auditor Resigned
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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