OMNIPLEX LEARNING GROUP LIMITED
Activities of other holding companies n.e.c.
OMNIPLEX LEARNING GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom
Credit Report
Discover OMNIPLEX LEARNING GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£3.01M
Net Assets
£4.32M
Total Liabilities
£19.90M
Turnover
£24.04M
Employees
91
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Graham Pontin | Director | Active |
| Patrick Jocelyn | Director | Active |
| Thomas James Hammond | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Omniplex Learning Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors As Trust
Ldc (nominees) Limited
Ceased 23 Dec 2020
Ldc Ix Lp
Ceased 23 Dec 2020
Ldc (managers) Limited
Ceased 18 Sept 2025
Matthew Dominic Lloyd
Ceased 18 Sept 2025
Ldc Gp Llp
Ceased 18 Sept 2025
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-23 with updates | View(15 pages) |
| 17 Oct 2025 | Resolution | Resolutions | View(33 pages) |
| 17 Oct 2025 | Incorporation | Memorandum Articles | View(29 pages) |
| 15 Oct 2025 | Capital | Allotment of shares (GBP 18,433.32) on 2025-09-18 | View(4 pages) |
| 14 Oct 2025 | Officers | Termination of Aziz Ul-Haq as director on 2025-09-18 | View(1 page) |
Confirmation statement made on 2025-11-23 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-23 with updates
2 months ago on 9 Dec 2025
Resolutions
4 months ago on 17 Oct 2025
Memorandum Articles
4 months ago on 17 Oct 2025
Allotment of shares (GBP 18,433.32) on 2025-09-18
4 months ago on 15 Oct 2025
Termination of Aziz Ul-Haq as director on 2025-09-18
4 months ago on 14 Oct 2025