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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 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 2 years 8 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 (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
0800 0850550
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1976
Director • Chief Financial Officer • British • Lives in UK • Born in May 1989
Director • British • Lives in England • Born in Sep 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniplex (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
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
Mr Aziz Ul-Haq is a mutual person.
Active
Project Bridgetown Limited
Mr Aziz Ul-Haq is a mutual person.
Active
Omniplex Learning Topco Limited
Patrick Jocelyn is a mutual person.
Active
Omniplex Learning Bidco Limited
Patrick Jocelyn 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
Group Accounts Submitted
5 Months Ago on 20 Mar 2025
Charge Satisfied
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Camilla Jane Greenwood Resigned
1 Year 4 Months Ago on 9 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
David Graham Pontin Appointed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Matthew Dominic Lloyd Details Changed
2 Years 5 Months Ago on 25 Mar 2023
Mr Matthew Dominic Lloyd (PSC) Details Changed
2 Years 5 Months Ago on 25 Mar 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 18 March 2022
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 23 December 2020
Submitted on 27 Jun 2025
Second filing of a statement of capital following an allotment of shares on 23 December 2020
Submitted on 27 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Satisfaction of charge 130392580001 in full
Submitted on 19 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Matthew Dominic Lloyd on 25 March 2023
Submitted on 28 Nov 2024
Change of details for Mr Matthew Dominic Lloyd as a person with significant control on 25 March 2023
Submitted on 27 Nov 2024
Termination of appointment of Camilla Jane Greenwood as a director on 9 May 2024
Submitted on 9 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year