OMNIPLEX LEARNING BIDCO LIMITED

Active St. Albans

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

OMNIPLEX LEARNING BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Jul 2025 Active St. Albans, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Omniplex Learning 45 Grosvenor Road St. Albans AL1 3AW United Kingdom

Full company profile for OMNIPLEX LEARNING BIDCO LIMITED (16583387), an active company based in St. Albans, United Kingdom. Incorporated 15 Jul 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 11 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 388,300 Shares £388k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 2025194,150£194k£1
18 Sept 2025194,150£194k£1

Officers

Officers

3 active
Status
Gashi, EndritDirectorBritishEngland3018 Sept 2025Active
Patrick JocelynDirectorBritishUnited Kingdom5615 Jul 2025Active
Pontin, David GrahamDirectorBritishEngland3622 Aug 2025Active

Shareholders

Shareholders (1)

Omniplex Learning Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OMNIPLEX LEARNING BIDCO LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr David Graham Pontin on 2025-12-04
20 Oct 2025ResolutionResolutions
16 Oct 2025CapitalCapital Alter Shares Subdivision
16 Oct 2025CapitalAllotment of shares (GBP 1,942.5) on 2025-09-18
16 Oct 2025IncorporationMemorandum Articles
5 Dec 2025 Officers

Change to director Mr David Graham Pontin on 2025-12-04

20 Oct 2025 Resolution

Resolutions

16 Oct 2025 Capital

Capital Alter Shares Subdivision

16 Oct 2025 Capital

Allotment of shares (GBP 1,942.5) on 2025-09-18

16 Oct 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to director Mr David Graham Pontin on 2025-12-04

4 months ago on 5 Dec 2025

Resolutions

6 months ago on 20 Oct 2025

Capital Alter Shares Subdivision

6 months ago on 16 Oct 2025

Allotment of shares (GBP 1,942.5) on 2025-09-18

6 months ago on 16 Oct 2025

Memorandum Articles

6 months ago on 16 Oct 2025