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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 5 years ago.
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Status
Active
Active since
incorporation
Company No
13039258
Private limited company
Age
5 years
Incorporated
24 November 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 November 2024
(1 year ago)
Next confirmation dated
23 November 2025
Was due on
7 December 2025
(19 hours ago)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Omniplex Learning Group Limited
Contact
Update Details
Address
Omniplex Learning
45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
United Kingdom
Address changed on
27 Feb 2023
(2 years 9 months ago)
Previous address was
Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom
Companies in AL1 3AW
Telephone
0800 0850550
Email
Unreported
Website
Omniplex.co
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
Thomas James Hammond
Director • British • Lives in England • Born in Oct 1982
David Graham Pontin
Director • Chief Financial Officer • British • Lives in England • Born in May 1989
Patrick Jocelyn
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1969
Omniplex Learning Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omniplex (Group) Limited
Patrick Jocelyn and David Graham Pontin are mutual people.
Active
Matobo Limited
Patrick Jocelyn and David Graham Pontin are mutual people.
Active
Omniplex Learning Topco Limited
Patrick Jocelyn and David Graham Pontin are mutual people.
Active
Marlborough Place (Woodstock) Phase 2 Management Company Limited
Thomas James Hammond is a mutual person.
Active
Omniplex Learning Bidco Limited
Patrick Jocelyn is a mutual person.
Active
Omniplex (UK) Limited
Patrick Jocelyn and David Graham Pontin are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Aziz Ul-Haq Resigned
2 Months Ago on 18 Sep 2025
Matthew Dominic Lloyd (PSC) Resigned
2 Months Ago on 18 Sep 2025
Ldc (Managers) Limited (PSC) Resigned
2 Months Ago on 18 Sep 2025
Ldc Gp Llp (PSC) Resigned
2 Months Ago on 18 Sep 2025
Omniplex Learning Bidco Limited (PSC) Appointed
2 Months Ago on 18 Sep 2025
Mr Thomas James Hammond Appointed
2 Months Ago on 18 Sep 2025
Matthew Dominic Lloyd Resigned
2 Months Ago on 18 Sep 2025
Kenneth Cumming Hills Resigned
2 Months Ago on 18 Sep 2025
David Anthony Byrne Resigned
2 Months Ago on 18 Sep 2025
New Charge Registered
2 Months 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
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Repayment History
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