Introduction
Watch Company
O
OMNIPLEX LEARNING GROUP LIMITED
OMNIPLEX LEARNING GROUP LIMITED is an active company incorporated on 24 November 2020 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OMNIPLEX LEARNING GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13039258
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
ODYSSEY BIDCO LIMITED
From: 24 November 2020To: 15 March 2023
Address
Omniplex Learning 45 Grosvenor Road St Albans, AL1 3AW,
Previous Addresses
Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom
From: 24 February 2023To: 27 February 2023
Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom
From: 24 November 2020To: 24 February 2023
37 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
10
Funding
14
Officers
5
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HAMMOND, Thomas James
Active45 Grosvenor Road, St AlbansAL1 3AW
Born October 1982
Director
Appointed 18 Sept 2025
HAMMOND, Thomas James
45 Grosvenor Road, St AlbansAL1 3AW
Born October 1982
Director
18 Sept 2025
Active
JOCELYN, Patrick
Active45 Grosvenor Road, St AlbansAL1 3AW
Born June 1969
Director
Appointed 01 Aug 2022
JOCELYN, Patrick
45 Grosvenor Road, St AlbansAL1 3AW
Born June 1969
Director
01 Aug 2022
Active
PONTIN, David Graham
ActiveGrosvenor Road, St AlbansAL1 3AW
Born May 1989
Director
Appointed 13 Dec 2023
PONTIN, David Graham
Grosvenor Road, St AlbansAL1 3AW
Born May 1989
Director
13 Dec 2023
Active
ALDERSON, Dale Brent
ResignedKing Street, ManchesterM2 4WQ
Born October 1979
Director
Appointed 23 Dec 2020
Resigned 10 Mar 2022
ALDERSON, Dale Brent
King Street, ManchesterM2 4WQ
Born October 1979
Director
23 Dec 2020
Resigned 10 Mar 2022
Resigned
BYRNE, David Anthony
Resigned45 Grosvenor Road, St AlbansAL1 3AW
Born November 1976
Director
Appointed 23 Dec 2020
Resigned 18 Sept 2025
BYRNE, David Anthony
45 Grosvenor Road, St AlbansAL1 3AW
Born November 1976
Director
23 Dec 2020
Resigned 18 Sept 2025
Resigned
GREENWOOD, Camilla Jane
ResignedNorthbridge Road, BerkhamstedHP4 1EH
Born October 1991
Director
Appointed 10 Mar 2022
Resigned 09 May 2024
GREENWOOD, Camilla Jane
Northbridge Road, BerkhamstedHP4 1EH
Born October 1991
Director
10 Mar 2022
Resigned 09 May 2024
Resigned
HILLS, Kenneth Cumming
Resigned45 Grosvenor Road, St AlbansAL1 3AW
Born May 1961
Director
Appointed 23 Dec 2020
Resigned 18 Sept 2025
HILLS, Kenneth Cumming
45 Grosvenor Road, St AlbansAL1 3AW
Born May 1961
Director
23 Dec 2020
Resigned 18 Sept 2025
Resigned
LLOYD, Matthew Dominic
Resigned45 Grosvenor Road, St AlbansAL1 3AW
Born August 1963
Director
Appointed 24 Nov 2020
Resigned 18 Sept 2025
LLOYD, Matthew Dominic
45 Grosvenor Road, St AlbansAL1 3AW
Born August 1963
Director
24 Nov 2020
Resigned 18 Sept 2025
Resigned
UL-HAQ, Aziz
ResignedKing Street, ManchesterM2 4WQ
Born September 1971
Director
Appointed 23 Dec 2020
Resigned 18 Sept 2025
UL-HAQ, Aziz
King Street, ManchesterM2 4WQ
Born September 1971
Director
23 Dec 2020
Resigned 18 Sept 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
45 Grosvenor Road, St. AlbansAL1 3AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 18 Sept 2025
Omniplex Learning Bidco Limited
45 Grosvenor Road, St. AlbansAL1 3AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
18 Sept 2025
Active
Ldc Gp Llp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Ceased 18 Sept 2025
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2020
Ceased 18 Sept 2025
Ceased
Ldc (Managers) Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 23 Dec 2020
Ceased 18 Sept 2025
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Significant influence or control
23 Dec 2020
Ceased 18 Sept 2025
Ceased
Ldc (Nominees) Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Ceased 23 Dec 2020
Ldc (Nominees) Limited
Vine Street, LondonW1J 0AH
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2020
Ceased 23 Dec 2020
Ceased
Ldc Ix Lp
CeasedVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Ceased 23 Dec 2020
Ldc Ix Lp
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2020
Ceased 23 Dec 2020
Ceased
Mr Matthew Dominic Lloyd
Ceased45 Grosvenor Road, St AlbansAL1 3AW
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2020
Ceased 18 Sept 2025
Mr Matthew Dominic Lloyd
45 Grosvenor Road, St AlbansAL1 3AW
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2020
Ceased 18 Sept 2025
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
7 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2022
7 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2022
7 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 January 2021
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2021
7 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2021
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020