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OMNICOM APIMA INVESTMENTS LIMITED (11056434)

OMNICOM APIMA INVESTMENTS LIMITED (11056434) is an active UK company. incorporated on 9 November 2017. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. OMNICOM APIMA INVESTMENTS LIMITED has been registered for 8 years. Current directors include BARRY, David Julian, CARTER, Sarah Jayne.

Company Number
11056434
Status
active
Type
ltd
Incorporated
9 November 2017
Age
8 years
Address
Bankside 3, London, SE1 0SW
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BARRY, David Julian, CARTER, Sarah Jayne
SIC Codes
96090

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OMNICOM APIMA INVESTMENTS LIMITED

OMNICOM APIMA INVESTMENTS LIMITED is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OMNICOM APIMA INVESTMENTS LIMITED was registered 8 years ago.(SIC: 96090)

Status

active

Active since 8 years ago

Company No

11056434

LTD Company

Age

8 Years

Incorporated 9 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 November 2025 (6 months ago)
Submitted on 17 November 2025 (6 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

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

Previous Addresses

Bankside 3 90-100 Southwark Street London SE1 0SW England
From: 5 September 2018To: 5 September 2018
85 Strand 5th Floor London WC2R 0DW United Kingdom
From: 9 November 2017To: 5 September 2018
Timeline

10 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Nov 17
Funding Round
Dec 17
Owner Exit
Nov 19
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Capital Update
Jan 22
Director Left
Mar 25
Director Joined
Mar 25
2
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

TRAYNOR, John Devon

Active
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025

BARRY, David Julian

Active
90 - 100 Southwark Street, LondonSE1 0SW
Born December 1974
Director
Appointed 31 Mar 2025

CARTER, Sarah Jayne

Active
90 - 100 Southwark Street, LondonSE1 0SW
Born September 1978
Director
Appointed 27 Aug 2021

BRAY, Sally-Ann

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 09 Nov 2017
Resigned 28 Aug 2025

BRAY, Sally-Ann

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born May 1960
Director
Appointed 01 Aug 2021
Resigned 31 Mar 2025

MEDHURST, Stephen Christopher Nigel

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born October 1960
Director
Appointed 09 Nov 2017
Resigned 27 Aug 2021

PHIPKIN, Anthony Peter

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born March 1957
Director
Appointed 09 Nov 2017
Resigned 31 Jul 2021

Persons with significant control

2

1 Active
1 Ceased

Omnicom Europe Limited

Active
90-100 Southwark Street, LondonSE1 0SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2017

Omnicom Group Inc.

Ceased
New York City, New York 10022

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Ceased 21 Nov 2017
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 September 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
21 October 2024
AAMDAAMD
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Auditors Resignation Company
16 February 2023
AUDAUD
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
23 August 2022
AAAnnual Accounts
Legacy
4 January 2022
CAP-SSCAP-SS
Legacy
4 January 2022
SH20SH20
Resolution
4 January 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
4 January 2022
SH19Statement of Capital
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 November 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
6 June 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 September 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
5 December 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Incorporation Company
9 November 2017
NEWINCIncorporation