OMNICOM APIMA INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£74
0% vs 2023
Net assets
£360M
-0.4% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-1,611.3% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£566 | -£3,305 | |
| Profit before tax | -£106,457 | -£1,821,753 | |
| Net profit | £96,574 | -£1,273,017 | |
| Cash | £74 | £74 | |
| Total assets less current liabilities | £421,092,678 | £420,291,678 | |
| Net assets | £361,487,918 | £360,214,901 | |
| Equity | £361,487,918 | £360,214,901 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 31.81x | 16.26x | |
| Interest cover | -0.00x | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has access to sufficient funding to meet its funding requirements for the reasons set out in Note 1 to the financial statements. Accordingly the directors have prepared the financial statements on a going concern basis.”
Group structure
- OMNICOM APIMA INVESTMENTS LIMITED · parent
- 22 FEET TRIBAL GLOBAL PRIVATE LIMITED 89.33%
- Areteans Technology Solutions Australia Pty Ltd 80%
- Areteans Technology Solutions Private Limited 80%
- Areteans Technology Solutions New Zealand Limited 80%
- Areteans Technology Solutions Singapore PTE Ltd 80%
- Areteans Technology Solutions UK Limited 80%
- B.C.I. Brandcare Company Limited 40%
- BBDO Asia Pacific Limited 100%
- BBDO Bangkok Limited 80%
- BBDO China Company Limited 100%
- BBDO Guerrero Inc 34%
- BBDO India Private Limited 86%
- BBDO Singapore Pte Ltd 100%
- BBDO Taiwan Advertising Limited 80%
- BBDO Vietnam Ltd 99%
- BE GRIZZZLEE 100%
- Beijing DDB Needham Advertising Co. Ltd 100%
- Brightstream Singapore Pte Ltd 99.9%
- Bolt Content 100%
- Business Asia Joint Stock Company 40%
- Coomes Marketing Services Limited 94%
- CPM Vietnam Joint Stock Company 40%
- DAS Marketing Consultants (Shanghai) Co., Ltd. 99.9%
- DDB Marketing Services Pte Ltd 100%
- DDB (China) Investment Holding Co., Ltd. 100%
- DDB Asia Pacific Limited 100%
- DDB Group Advertising Communications Beijing Co., Ltd. 70%
- DDB Mudra Max Pvt. Ltd. 89.33%
- DDB Mudra Pvt. Ltd. 89.33%
- DDB Nexus Ltd 100%
- DDB Worldwide Ltd (Hong Kong) 100%
- Dragonfly Designworks Sdn Bhd 30%
- e-Graphics Technology Dalian Company, Ltd 100%
- Fluency Digital Joint Stock Company 40%
- Gold Pencil Company, Inc 40%
- Guangzhou DDB Advertising Company 100%
- H&P MENA FZ-LLC 26.44%
- Hearts & Science (M) Sdn Bhd 100%
- Hearts & Science FZ-LLC 26.44%
- Hearts & Science Media Services LLP 99%
- Hearts & Science China 99.9%
- Hearts and Science Taiwan 100%
- Huangedao Advertising & Communications (Shanghai) Co., Ltd. 99.9%
- Impact & BBDO Publicity & Advertising L.L.C. 93%
- Impact BBDO Mena Ltd 26.44%
- Impact/BBDO Advertising Limited 93%
- Impact/BBDO International 93%
- Impact/BBDO International Limited - Saudi Riyadh 93%
- Impact/BBDO S.A.L. 83.7%
- Index PR Private Limited 100%
- Interbrand Brain Consulting (Shanghai) Co., Ltd 99%
- Interone China Company Ltd 100%
- Juice Network 100%
- Komunika Cergas Ilhami 31%
- Magnon Interactive Private Limited 89%
- Magnon Solutions Private Limited 89%
- Media & OMD 93%
- Media Direction/OMD SAL 83.7%
- Mih PR SND BHD 30%
- Mobar Tongue Pte Ltd 100%
- Mudra Online Technologies Pvt. Ltd. 89.33%
- Naga DDB Sdn.Bhd. 30%
- OMD (M) SDN. BHD. 100%
- OMD Philippines, Inc. 27%
- OMD Singapore Pte Ltd 100%
- OMG China Advertising Co. Limited 99.9%
- OMG Digital Pte Ltd 100%
- OMMET Greater China Limited 100%
- Omnicom APIMA Holdings Limited 100%
- Omnicom Asia Pacific Limited 99.9%
- Omnicom Group (Asia Pacific) Pte. Ltd. 100%
- Omnicom India Marketing & Media Solutions Pvt. Limited 99.9%
- Omnicom Media Affiliated Solutions FZ-LLC 26.44%
- Omnicom Media Group 100%
- Omnicom Media Group Asia Pacific Pte Ltd 100%
- Omnicom Media Group FZ-LLC 26.44%
- Omnicom Media Group Greater China Limited 100%
- Omnicom Media Group Korea Co., Ltd 30%
- Omnicom Media Group LLC 26.44%
- Omnicom Media Group Philippines, Inc. 27%
- Omnicom Media Vietnam Joint Stock Company 40%
- Omnicom Media Services PTE. Ltd. 100%
- Optimum Media Direction Arabia for Media and Marketing 26.44%
- Optimum Media Direction Arabia for Media and Marketing Limited 26.33%
- Optimum Media Direction 26.44%
- PHD Egypt L.L.C 35.91%
- PHD FZ LLC 26.44%
- PHD Limited 100%
- PHD (M) Sdn Bhd 100%
- PHD Media Lebanon S.A.L 26.44%
- PHD Media Network 2006 27%
- PHD Network Taiwan Limited 100%
- PHD Singapore Pte Ltd 100%
- Plan B Holdings Pte. Ltd. 99.9%
- PT BBDO Indonesia 100%
- PT Omnicom Media Group Indonesia 50.98%
- Publicis Media (Shanghai) Co., Ltd. 99.9%
- Rapp Korea Co., Ltd. 100%
- RAPP Worldwide Malaysia Limited 100%
- Red Urban Pte. Ltd. 100%
- Red Urban HK Limited 99.9%
- Resolution MENA FZ-LLC 26.44%
- Shanghai Imager Advertising Media Limited 100%
- Six Tons Private Limited 100%
- Trikon Advertising Limited 74.4%
- TBWA Advertising (Shanghai) Co. Ltd 100%
- TBWA Hong Kong Limited 100%
- TBWA Singapore Pte Ltd 100%
- TBW°Awtlukode 30%
- The Integer Group PTE Ltd 100%
- Trade Worldwide Pte. Ltd. 100%
- Tribal (Shanghai) Company Limited 99.9%
- Tribal Worldwide Pte. Ltd. 100%
- Trkkkn Arabia Far Information Technology LLC 26.44%
- TRKKKN FZ LLC 26.44%
- TRKKKN Pte. Ltd. 100%
- Unicom Fieldmarketing (Shanghai) Co. Limited 100%
- Unisono Fieldmarketing International Limited 100%
Significant events
- “On 12 February 2025 the Company acquired the entire issued share capital of Juice Network Hong Kong Limited from Tequila International Holdings Limited for a consideration of $600,305, received on 13 December 2024.”
- “On 20 April 2025 the Company received a dividend from its subsidiary Juice Network Hong Kong Limited of $599,000.”
- “On 1 May 2025 the Board agreed to extend their loan agreement with Omnicom Finance Investments Limited with an interest rate of 5.32% and a new maturity date of 1 May 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 2025-08-28 | — | — |
| BARRY, David Julian | Director | 2025-03-31 | Dec 1974 | British |
| CARTER, Sarah Jayne | Director | 2021-08-27 | Sep 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 2017-11-09 | 2025-08-28 |
| BRAY, Sally-Ann | Director | 2021-08-01 | 2025-03-31 |
| MEDHURST, Stephen Christopher Nigel | Director | 2017-11-09 | 2021-08-27 |
| PHIPKIN, Anthony Peter | Director | 2017-11-09 | 2021-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnicom Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-21 | Active |
| Omnicom Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-09 | Ceased 2017-11-21 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | AUD | auditors | Auditors resignation company | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | CH01 | officers | Change person director company with change date | |
| 2022-08-23 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CAP-SS | insolvency | Legacy | |
| 2022-01-04 | SH20 | capital | Legacy | |
| 2022-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£74 £74
-
Net assets
-0.4%
£361,487,918 £360,214,901
-
Employees
—
Not reported
-
Operating profit
-483.9%
-£566 -£3,305
-
Profit before tax
-1,611.3%
-£106,457 -£1,821,753
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers