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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 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3, 90 - 100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • Global Chief Production Officer • British • Lives in England • Born in Mar 1973
Director • Head Of Finance • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Drum OMG Limited
Martin Telling and Mr Charles Powell-Chandler are mutual people.
Active
Farnborough Park Estate Limited
Martin Telling is a mutual person.
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £118.18K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.86M
Increased by £2.25M (+140%)
Total Liabilities
-£3.91M
Increased by £2.29M (+141%)
Net Assets
-£51.72K
Decreased by £40.78K (+373%)
Debt Ratio (%)
101%
Increased by 0.66% (+1%)
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
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Mr Andrew Patrick Holland Appointed
3 Years Ago on 31 Jan 2022
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sally-Ann Bray 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Aug 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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