OL

OMNIPLEX LEARNING GROUP LIMITED

Active

Company number 13039258

St Albans, United Kingdom · Incorporated 24 November 2020

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

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 September 2025

Company history

Previous company names

ODYSSEY BIDCO LIMITED · 24 November 2020 – 15 March 2023

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
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Group
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 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
18 September 2025

Funding

9 funding rounds
18 September 2025
Shares allotted · 0 shares allotted
8 November 2022
Shares allotted · 0 shares allotted
18 March 2022
Shares allotted · 0 shares allotted
23 December 2020
Shares allotted · 0 shares allotted
23 December 2020
Shares allotted · 0 shares allotted
23 December 2020
Shares allotted · 0 shares allotted
23 December 2020
Shares allotted · 0 shares allotted
23 December 2020
Shares allotted · 0 shares allotted
23 December 2020
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
14 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Resolution
Resolution
17 October 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 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
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 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
Second Filing Capital Allotment Shares
Capital
30 June 2025 View
Second Filing Capital Allotment Shares
Capital
27 June 2025 View
Second Filing Capital Allotment Shares
Capital
27 June 2025 View
Accounts With Accounts Type Group
Accounts
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Group
Accounts
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Group
Accounts
4 April 2023 View
Certificate Change Of Name Company
Change Of Name
15 March 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
Resolution
Resolution
13 February 2023 View
Memorandum Articles
Incorporation
13 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 Updates
Confirmation Statement
13 December 2022 View
Second Filing Capital Allotment Shares
Capital
1 December 2022 View
Capital Allotment Shares
Capital
24 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2021 View
Capital Name Of Class Of Shares
Capital
25 January 2021 View
Capital Alter Shares Subdivision
Capital
25 January 2021 View
Memorandum Articles
Incorporation
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Capital Allotment Shares
Capital
15 January 2021 View
Capital Allotment Shares
Capital
15 January 2021 View
Capital Allotment Shares
Capital
11 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change To 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
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Incorporation Company
Incorporation
24 November 2020 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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