Omniplex Learning Group Limited
Company Profile
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MediumOmniplex Learning Group Limited
13039258•Private Limited With Share Capital
Omniplex Learning, 45 Grosvenor Road, St Albans, AL13AW
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Incorporated
24/11/2020
Company Age
5 years
Directors
3
Employees
103
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Omniplex Learning Group Limited (13039258) is a private limited with share capital incorporated on 24/11/2020 (5 years old) and registered in st albans, AL13AW. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/11/2020
AL13AW
103 employees
Financial Overview
Total Assets
£19.94M
Liabilities
£15.81M
Net Assets
£4.13M
Turnover
£29.87M
Cash
£1.54M
Key Metrics
103
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Resolution
Category:Resolution
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Incorporation Company
Category:Incorporation
Date:24-11-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date07/03/2026
Latest Accounts30/06/2025
Trading Addresses
Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire Al1 3Aw, AL13AWRegistered
Related Companies
5
Contact
Omniplex Learning, 45 Grosvenor Road, St Albans, AL13AW