Omniplex (Group) Limited

02584418

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

OMNIPLEX LEARNING, ST ALBANS, AL1 3AW

Incorporated 21/02/1991

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Patrick Jocelyn

director · Since 01/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr David Graham Pontin

director · Since 13/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Persons with Significant Control

Omniplex Learning Group Limited

75–100% shares

75–100% votes

Appoint directors

Omniplex Learning, 45 Grosvenor Road, St Albans, AL1 3AW

Reg: 13039258 · Companies House · Limited By Shares

Notified 23/12/2020

Former PSCs

Mr Matthew Dominic Lloyd

Ceased 23/12/2020

Charges5 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 18/09/2025Registered 25/09/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 10/02/2023Registered 13/02/2023

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 10/02/2023Registered 13/02/2023

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 23/12/2020Registered 24/12/2020Satisfied 19/03/2025

Charge

satisfied

MARKETINVOICE LIMITED

Created 14/09/2016Registered 14/09/2016Satisfied 13/12/2022