Omnicom Finance Limited

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Large Enterprise

Omnicom Finance Limited

01064095Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Incorporated

03/08/1972

Company Age

53 years

Directors

5

Employees

13

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Omnicom Finance Limited (01064095) is a private limited with share capital incorporated on 03/08/1972 (53 years old) and registered in london, SE10SW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 03/08/1972
SE10SW
13 employees

Financial Overview

Total Assets

£3.60B

Liabilities

£1.56B

Net Assets

£2.04B

Cash

£458.86M

Key Metrics

13

Employees

5

Directors

2

Shareholders

Board of Directors

4

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Legacy
Category:Capital
Date:20-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2018
Legacy
Category:Insolvency
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Resolution
Category:Resolution
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-01-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

90-100 Southwark Street, London, SE10SW
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

Contact

omd.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW