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Companies House/St Albans/Company profile

OMNIPLEX LEARNING GROUP LIMITED

Active
13039258·incorporated 2020-11-24

OMNIPLEX LEARNING GROUP LIMITED is an active UK private limited company, incorporated on 24 November 2020 at Companies House (number 13039258; OpenRegistry canonical ID GB-13039258-omniplex-learning-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,492 active companies registered in St Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-24
Registered Address
OMNIPLEX LEARNING, 45 GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of OMNIPLEX LEARNING GROUP LIMITED

Shareholders

Look up shareholders of OMNIPLEX LEARNING GROUP LIMITED

Financials

Check financials of OMNIPLEX LEARNING GROUP LIMITED

Filings

Check filing history of OMNIPLEX LEARNING GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OMNIPLEX LEARNING GROUP LIMITED has 1 person with significant control on file:

  • Omniplex Learning Bidco Limited (England reg. 16583387). Notified 2025-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Ldc (Nominees) Limited (England And Wales reg. 06713621). Notified 2020-12-23. Ceased 2020-12-23.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Dominic Lloyd born 1963 resident in England, British national. Notified 2020-11-24. Ceased 2025-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Gp Llp (Scotland reg. So303717). Notified 2020-12-23. Ceased 2025-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2020-12-23. Ceased 2025-09-18.
    • Has significant influence or control
  • Ldc Ix Lp (England And Wales reg. Lp20800). Notified 2020-12-23. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OMNIPLEX LEARNING GROUP LIMITED has previously traded as:

  • ODYSSEY BIDCO LIMITED (until 2023-03-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13039258.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.