EMPYREAN OMG LIMITED

Key Data

Status

Active

Company No.

13240527

Incorporation date

03/03/2021

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

08/12/2025

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

View PDF (3 pages)

08/12/2025

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

View PDF (2 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

08/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

04/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

04/09/2025

Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

04/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

04/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Telling, Martin	Director	03/03/2021 - Present	17
Bray, Sally-Ann	Secretary	03/03/2021 - 28/08/2025	-
Holland, Andrew Patrick	Director	31/01/2022 - Present	-
Powell-Chandler, Charles	Director	31/01/2022 - Present	1
Spray, Andrew Michael David	Director	03/03/2021 - 31/01/2022	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EMPYREAN OMG LIMITED

EMPYREAN OMG LIMITED is an(a) Active company incorporated on 03/03/2021 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPYREAN OMG LIMITED?

EMPYREAN OMG LIMITED is currently Active. It was registered on 03/03/2021 .

Where is EMPYREAN OMG LIMITED located?

EMPYREAN OMG LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does EMPYREAN OMG LIMITED do?

EMPYREAN OMG LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for EMPYREAN OMG LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.