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Omniplex (Group) Limited

Omniplex (Group) Limited is an active company incorporated on 21 February 1991 with the registered office located in St. Albans, Hertfordshire. Omniplex (Group) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02584418
Private limited company
Age
34 years
Incorporated 21 February 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Omniplex Learning
45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
United Kingdom
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom
Telephone
0844 4120550
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1963
Director • Chief Financial Officer • British • Lives in UK • Born in May 1989
Omniplex Learning Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniplex Learning Group Limited
Matthew Dominic Lloyd, Mr David Anthony Byrne, and 2 more are mutual people.
Active
Matobo Limited
Patrick Jocelyn and David Graham Pontin are mutual people.
Active
Omniplex Learning Topco Limited
Patrick Jocelyn is a mutual person.
Active
Omniplex Learning Bidco Limited
Patrick Jocelyn is a mutual person.
Active
Omniplex (UK) Limited
Matthew Dominic Lloyd, Mr David Anthony Byrne, and 2 more are mutual people.
Dissolved
Bloomesbury Consulting Ltd
Mr David Anthony Byrne is a mutual person.
Dissolved
Brands
Omniplex Learning
Omniplex Learning offers authoring tools and learning management systems.
Good e-Learning
Good e-Learning is a provider of online business and IT training, offering a range of accredited courses designed to enhance professional skills.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.61M
Decreased by £349K (-12%)
Turnover
£23.36M
Increased by £3.09M (+15%)
Employees
91
Increased by 11 (+14%)
Total Assets
£18.82M
Increased by £3.88M (+26%)
Total Liabilities
-£12.92M
Increased by £1.78M (+16%)
Net Assets
£5.9M
Increased by £2.1M (+55%)
Debt Ratio (%)
69%
Decreased by 5.94% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Charge Satisfied
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Matthew Dominic Lloyd Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
David Graham Pontin Appointed
1 Year 8 Months Ago on 13 Dec 2023
Odyssey Bidco Limited (PSC) Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Mr Matthew Dominic Lloyd Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Omniplex Learning Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Satisfaction of charge 025844180003 in full
Submitted on 19 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Termination of appointment of Matthew Dominic Lloyd as a secretary on 31 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 25 Jan 2024
Change of details for Omniplex Learning Group Limited as a person with significant control on 27 February 2023
Submitted on 19 Jan 2024
Change of details for Odyssey Bidco Limited as a person with significant control on 15 March 2023
Submitted on 18 Jan 2024
Appointment of David Graham Pontin as a director on 13 December 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Matthew Dominic Lloyd on 1 March 2023
Submitted on 6 Dec 2023
Repayment History
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