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Omnicom Capital Holdings Plc

Omnicom Capital Holdings Plc is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Omnicom Capital Holdings Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13671874
Public limited company
Age
3 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months 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 June 2026 (9 months remaining)
Contact
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director - Emea • British • Lives in England • Born in Jul 1965
Director • Tax Director • British • Lives in England • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
Catherine Margaret Porter, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Finance Holdings Plc
Catherine Margaret Porter, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Management Limited
Catherine Margaret Porter, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom International Finance
Sarah Jayne Carter and David Julian Barry are mutual people.
Active
TBWA Emea Limited
Sarah Jayne Carter and David Julian Barry are mutual people.
Active
Omnicom DDB Holdings Limited
Sarah Jayne Carter and David Julian Barry are mutual people.
Active
Omnicom Emea Holdings Limited
Sarah Jayne Carter and David Julian Barry are mutual people.
Active
Omnicom Europe Subholdings Limited
Sarah Jayne Carter and David Julian Barry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£1.88B
Increased by £504.94M (+37%)
Total Liabilities
-£323.82M
Increased by £353K (0%)
Net Assets
£1.56B
Increased by £504.58M (+48%)
Debt Ratio (%)
17%
Decreased by 6.29% (-27%)
Latest Activity
Sally-Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Catherine Margaret Porter Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mrs Sarah Jayne Carter Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
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
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Catherine Margaret Porter as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 6 Mar 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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