OL

OMNIPLEX (GROUP) LIMITED

Active

Company number 02584418

St Albans, United Kingdom · Incorporated 21 February 1991

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

Last updated on 16 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2019

Company history

Previous company names

OMNIPLEX LIMITED · 21 February 1991 – 21 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Omniplex Learning Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020

Funding

2 funding rounds
27 March 2019
Shares allotted · 0 shares allotted
—
19 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Resolution
Resolution
17 October 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
19 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change Person Secretary Company With Change Date
Officers
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Statement Of Companys Objects
Change Of Constitution
25 January 2021 View
Memorandum Articles
Incorporation
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Resolution
Resolution
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Capital Allotment Shares
Capital
29 May 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Secretary Company With Change Date
Officers
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Secretary Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Certificate Change Of Name Company
Change Of Name
21 May 2013 View
Change Of Name Notice
Change Of Name
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Address
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Address
5 February 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Small
Accounts
24 April 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Annual Return
2 July 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Small
Accounts
7 May 1998 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Small
Accounts
18 April 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Small
Accounts
27 April 1995 View
Legacy
Annual Return
27 February 1995 View
Accounts With Accounts Type Small
Accounts
13 June 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Small
Accounts
23 March 1993 View
Legacy
Annual Return
23 February 1993 View
Legacy
Annual Return
31 March 1992 View
Legacy
Accounts
4 November 1991 View
Legacy
Capital
2 September 1991 View
Legacy
Capital
16 August 1991 View
Resolution
Resolution
16 August 1991 View
Legacy
Address
5 August 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Incorporation Company
Incorporation
21 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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