EMPYREAN OMG LIMITED

Active London

Advertising agencies

0 employees website.com
Advertising agencies
E

EMPYREAN OMG LIMITED

Advertising agencies

Founded 3 Mar 2021 Active London, United Kingdom 0 employees website.com
Advertising agencies
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £-139K £87K 2024 year on year
Total assets £1M £3M 2024 year on year
Total Liabilities £1M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3, 90 - 100 Southwark Street London SE1 0SW United Kingdom

Full company profile for EMPYREAN OMG LIMITED (13240527), an active company based in London, United Kingdom. Incorporated 3 Mar 2021. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

-£138.99k

Decreased by £87.27k (-169%)

Total Liabilities

£1.16M

Decreased by £2.75M (-70%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 13 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Holland, Andrew PatrickDirectorBritishEngland5331 Jan 2022Active
Sally-ann BraySecretaryUnknownUnknown3 Mar 2021Active
Traynor, John DevonSecretaryUnknownUnknown28 Aug 2025Active

Shareholders

Shareholders (1)

Omnicom Media Group Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EMPYREAN OMG LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025AccountsAnnual accounts filed
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

8 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

3 months ago on 9 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Dec 2025

Annual accounts filed

6 months ago on 8 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 8 Dec 2025