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
£75
USD 100
0% vs 2023
Net assets
£363M
USD 485,929,901
-0.4% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
USD -2,457,545
-1,611.2% 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 | -£571 | -£3,333 | |
| Profit before tax | -£107,357 | -£1,837,142 | |
| Net profit | £97,390 | -£1,283,771 | |
| Cash | £75 | £75 | |
| Total assets less current liabilities | £424,649,789 | £423,842,022 | |
| Net assets | £364,541,527 | £363,257,757 | |
| Equity | £364,541,527 | £363,257,757 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£75 £75
-
Net assets
-0.4%
£364,541,527 £363,257,757
-
Employees
—
Not reported
-
Operating profit
-483.7%
-£571 -£3,333
-
Profit before tax
-1,611.2%
-£107,357 -£1,837,142
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
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 |
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.