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Omniplex Learning Group Limited

Omniplex Learning Group Limited is an active company incorporated on 24 November 2020 with the registered office located in St. Albans, Hertfordshire. Omniplex Learning Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13039258
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Omniplex Learning
45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
United Kingdom
Address changed on 27 Feb 2023 (2 years 7 months ago)
Previous address was Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom
Telephone
0800 0850550
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in Scotland • Born in May 1961
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniplex (Group) Limited
Matthew Dominic Lloyd, David Anthony Byrne, and 2 more are mutual people.
Active
Omniplex Learning Topco Limited
Aziz Ul-Haq, Kenneth Cumming Hills, and 2 more are mutual people.
Active
Omniplex Learning Bidco Limited
Aziz Ul-Haq, Kenneth Cumming Hills, and 1 more are mutual people.
Active
Matobo Limited
Patrick Jocelyn and David Graham Pontin are mutual people.
Active
Active
Digital Topco Limited
Kenneth Cumming Hills is a mutual person.
Active
Bletchley Topco Limited
Kenneth Cumming Hills is a mutual person.
Active
Avantis Education Group Limited
Aziz Ul-Haq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.01M
Decreased by £20K (-1%)
Turnover
£24.04M
Increased by £3.61M (+18%)
Employees
91
Increased by 11 (+14%)
Total Assets
£24.23M
Increased by £2.14M (+10%)
Total Liabilities
-£19.91M
Increased by £1.98M (+11%)
Net Assets
£4.33M
Increased by £160K (+4%)
Debt Ratio (%)
82%
Increased by 1.01% (+1%)
Latest Activity
Aziz Ul-Haq Resigned
1 Month Ago on 18 Sep 2025
Matthew Dominic Lloyd (PSC) Resigned
1 Month Ago on 18 Sep 2025
Ldc (Managers) Limited (PSC) Resigned
1 Month Ago on 18 Sep 2025
Ldc Gp Llp (PSC) Resigned
1 Month Ago on 18 Sep 2025
Omniplex Learning Bidco Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
Mr Thomas James Hammond Appointed
1 Month Ago on 18 Sep 2025
Matthew Dominic Lloyd Resigned
1 Month Ago on 18 Sep 2025
Kenneth Cumming Hills Resigned
1 Month Ago on 18 Sep 2025
David Anthony Byrne Resigned
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
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Documents
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Aziz Ul-Haq as a director on 18 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Thomas James Hammond as a director on 18 September 2025
Submitted on 2 Oct 2025
Notification of Omniplex Learning Bidco Limited as a person with significant control on 18 September 2025
Submitted on 2 Oct 2025
Cessation of Ldc Gp Llp as a person with significant control on 18 September 2025
Submitted on 2 Oct 2025
Cessation of Ldc (Managers) Limited as a person with significant control on 18 September 2025
Submitted on 2 Oct 2025
Termination of appointment of David Anthony Byrne as a director on 18 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Kenneth Cumming Hills as a director on 18 September 2025
Submitted on 2 Oct 2025
Repayment History
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