OMNIPLEX (GROUP) LIMITED
Information technology consultancy activities
OMNIPLEX (GROUP) LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom
Full company profile for OMNIPLEX (GROUP) LIMITED (02584418), an active company based in St Albans, United Kingdom. Incorporated 21 Feb 1991. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.61M
Net Assets
£5.90M
Total Liabilities
£12.92M
Turnover
£23.36M
Employees
91
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Jan 2021 | Private Equity |
| Investor 1 | Feb 2023 | Debt Financing |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Patrick Jocelyn | Director | British | United Kingdom | 1 Aug 2022 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Omniplex Learning Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Matthew Dominic Lloyd
Ceased 23 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
45 Grosvenor Road, St Albans (AL1 3AW) ST ALBANS | Leasehold | - | 14 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Mar 2026 | Accounts | Annual accounts made up to 2025-06-30 | |
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-13 with no updates | |
| 17 Oct 2025 | Incorporation | Memorandum Articles | |
| 17 Oct 2025 | Resolution | Resolutions | |
| 2 Oct 2025 | Officers | Termination of Matthew Dominic Lloyd as director on 2025-09-18 |
Annual accounts made up to 2025-06-30
Confirmation statement made on 2026-01-13 with no updates
Memorandum Articles
Resolutions
Termination of Matthew Dominic Lloyd as director on 2025-09-18
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-30
1 months ago on 14 Mar 2026
Confirmation statement made on 2026-01-13 with no updates
2 months ago on 27 Jan 2026
Memorandum Articles
6 months ago on 17 Oct 2025
Resolutions
6 months ago on 17 Oct 2025
Termination of Matthew Dominic Lloyd as director on 2025-09-18
6 months ago on 2 Oct 2025