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Empyrean OMG Limited

Empyrean OMG Limited is an active company incorporated on 3 March 2021 with the registered office located in London, Greater London. Empyrean OMG Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13240527
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
Bankside 3, 90 - 100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Global Chief Production Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1966
Director • Head Of Finance • British • Lives in England • Born in Nov 1984
Omnicom Media Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drum OMG Limited
Charles Powell-Chandler and Martin Telling are mutual people.
Active
TRKKN UK Limited
Martin Telling is a mutual person.
Active
Omnicom Media Group UK Limited
Martin Telling is a mutual person.
Active
Hearts & Science Limited
Martin Telling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£1.02M
Decreased by £2.83M (-73%)
Total Liabilities
-£1.16M
Decreased by £2.75M (-70%)
Net Assets
-£138.99K
Decreased by £87.27K (+169%)
Debt Ratio (%)
114%
Increased by 12.24% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month 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
10 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
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
Audit exemption statement of guarantee by parent company 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 4 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 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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