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Omniplex Learning Topco Limited
Omniplex Learning Topco Limited is an active company incorporated on 14 July 2025 with the registered office located in St. Albans, Hertfordshire. Omniplex Learning Topco Limited was registered 3 months ago.
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Status
Active
Active since
incorporation
Company No
16580792
Private limited company
Age
3 months
Incorporated
14 July 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
13 July 2026
Due by
27 July 2026
(9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2026
Due by
31 March 2027
(1 year 5 months remaining)
Learn more about Omniplex Learning Topco Limited
Contact
Update Details
Address
Omniplex Learning
45 Grosvenor Road
St. Albans
AL1 3AW
United Kingdom
Same address since
incorporation
Companies in AL1 3AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
David Graham Pontin
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1989
Kenneth Cumming Hills
Director • Director • Non-Executive Director • British • Lives in Scotland • Born in May 1961
Endrit Gashi
Director • British • Lives in England • Born in Jan 1996
Patrick Jocelyn
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1969
Aziz Ul-Haq
Director • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omniplex Learning Bidco Limited
Patrick Jocelyn, David Graham Pontin, and 3 more are mutual people.
Active
Omniplex Learning Group Limited
Patrick Jocelyn, Aziz Ul-Haq, and 2 more are mutual people.
Active
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
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
Project Bridgetown Limited
Aziz Ul-Haq is a mutual person.
Active
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Financials
Omniplex Learning Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
7 Days Ago on 16 Oct 2025
Ldc (Managers) Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
Patrick Jocelyn (PSC) Resigned
1 Month Ago on 18 Sep 2025
David Graham Pontin (PSC) Resigned
1 Month Ago on 18 Sep 2025
Patrick Jocelyn Resigned
1 Month Ago on 18 Sep 2025
David Graham Pontin Resigned
1 Month Ago on 18 Sep 2025
Mr Endrit Gashi Appointed
1 Month Ago on 18 Sep 2025
Mr Aziz Ul-Haq Appointed
1 Month Ago on 18 Sep 2025
Mr David Graham Pontin Appointed
2 Months Ago on 22 Aug 2025
Mr Patrick Jocelyn Appointed
3 Months Ago on 14 Jul 2025
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Documents
Resolutions
Submitted on 16 Oct 2025
Cessation of David Graham Pontin as a person with significant control on 18 September 2025
Submitted on 16 Oct 2025
Appointment of Mr David Graham Pontin as a director on 22 August 2025
Submitted on 16 Oct 2025
Cessation of Patrick Jocelyn as a person with significant control on 18 September 2025
Submitted on 16 Oct 2025
Current accounting period shortened from 31 July 2026 to 30 June 2026
Submitted on 16 Oct 2025
Notification of Ldc (Managers) Limited as a person with significant control on 18 September 2025
Submitted on 16 Oct 2025
Appointment of Mr Patrick Jocelyn as a director on 14 July 2025
Submitted on 16 Oct 2025
Termination of appointment of David Graham Pontin as a director on 18 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Patrick Jocelyn as a director on 18 September 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
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Repayment History
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