Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Empyrean Omg Limited
- Incorporated
- 3 March 2021 (5 years)
- Industry
- Advertising agencies (73110)
- Directors
- Andrew Patrick Holland
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 3 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Holland, Andrew Patrick
Director · Appointed 31 January 2022
British
Born March 1973 (53)
British
Born November 1984
Officer history (3 former)
31 July 2026
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
31 January 2022
Appointed Holland, Andrew Patrick as Director
31 January 2022
31 January 2022
Resigned Spray, Andrew Michael David as Director
3 March 2021
Appointed Spray, Andrew Michael David as Director
3 March 2021
Appointed Bray, Sally-Ann as Secretary
3 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04431736
Filings
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