Empyrean Omg Limited

13240527

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3,, LONDON, SE1 0SW

Incorporated 03/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Andrew Patrick Holland

director · Since 31/01/2022

GLOBAL CHIEF PRODUCTION OFFICER

BRITISH · ENGLAND · Age 53

Mr Charles Powell-Chandler

director · Since 31/01/2022

HEAD OF FINANCE

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr John Devon Traynor

secretary · Since 28/08/2025

Former

Mr Martin Telling

director · Resigned 31/07/2026

Persons with Significant Control

Omnicom Media Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04431736 · United Kingdom · Private Limited Company

Notified 03/03/2021