OMNIPLEX LEARNING GROUP LIMITED
Activities of other holding companies n.e.c.
OMNIPLEX LEARNING GROUP LIMITED
Activities of other holding companies n.e.c.
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 LEARNING GROUP LIMITED (13039258), an active company based in St Albans, United Kingdom. Incorporated 24 Nov 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2025)
Cash in Bank
£1.54M
Net Assets
£4.13M
Total Liabilities
£15.81M
Turnover
£29.87M
Employees
103
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Anthony Byrne | Director | British | England | 23 Dec 2020 | Active |
| Kenneth Cumming Hills | Director | British | Scotland | 23 Dec 2020 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Omniplex Learning Bidco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors As Trust
Ldc Gp Llp
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ldc (managers) Limited
United Kingdom
- Significant Influence Or Control
Matthew Dominic Lloyd
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ldc Ix Lp
Ceased 23 Dec 2020
Ldc (nominees) Limited
Ceased 23 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 23 Nov 2025 with updates | |
| 17 Oct 2025 | Incorporation | Memorandum Articles | |
| 17 Oct 2025 | Resolution | Resolutions | |
| 15 Oct 2025 | Capital | Allotment of shares (GBP 18,433.32) on 18 Sept 2025 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 23 Nov 2025 with updates
Memorandum Articles
Resolutions
Allotment of shares (GBP 18,433.32) on 18 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 14 Mar 2026
Confirmation statement made on 23 Nov 2025 with updates
5 months ago on 9 Dec 2025
Memorandum Articles
7 months ago on 17 Oct 2025
Resolutions
7 months ago on 17 Oct 2025
Allotment of shares (GBP 18,433.32) on 18 Sept 2025
7 months ago on 15 Oct 2025