OMNICOM APIMA INVESTMENTS LIMITED
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Cash
£247
USD 333
+208.8% highest in 3 filed years
Net assets
£416m
USD 560,533,781
+7.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£55m
USD 73,599,099
+2,892.4% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£599 | -£3,549 | -£6,359 | -79.2% | |
| Profit before tax | -£112,654 | -£1,956,021 | £54,618,997 | +2,892.4% | |
| Net profit | £102,196 | -£1,366,842 | £55,364,660 | +4,150.6% | |
| Cash | £78 | £80 | £247 | +208.8% | |
| Total assets less current liabilities | £445,602,465 | £451,252,366 | £422,221,612 | -6.4% | |
| Net assets | £382,528,397 | £386,763,691 | £415,980,542 | +7.6% | |
| Equity | £382,528,397 | £386,763,691 | £415,980,542 | +7.6% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 14.2% | 14.3% | 1.5% | |
| Current ratio | 31.81x | 16.26x | — | |
| Interest cover | -0.00x | -0.00x | -0.00x |
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 Audit Services LLP
- 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
- BBDO Asia Pacific Limited 100%
- Areteans Technology Solutions Australia Pty Ltd 80%
- BBDO China Company Limited 100%
- BBDO India Private Limited 86%
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 10 December 2025 the Company acquired 1,275,000 Ordinary shares in BBDO India Private Limited from BBDO Singapore PTE Limited for a consideration of $588,565.”
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 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.