Website & contact details
- Website
Omniplex (Group) Limited
- Incorporated
- 21 February 1991 (35 years)
- Previously known as
- Omniplex Limited (until 21 May 2013)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Omniplex Learning45 Grosvenor RoadSt AlbansAL1 3AW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2023
British
Born May 1989 (37)
Director · Appointed 1 August 2022
British
Born June 1969 (57)
Officer history (9 former)
18 September 2025
18 September 2025
31 January 2024
13 December 2023
1 August 2022
23 December 2020
23 December 2020
23 December 2020
Resigned Lloyd, Nicola as Director
3 December 2012
3 March 2006
3 March 2006
3 March 2006
Appointed Lloyd, Nicola as Director
3 March 2006
Resigned Youngs, Margery Teresa as Secretary
3 March 2006
Resigned Youngs, Graeme Roy as Director
22 February 1991
Appointed Youngs, Margery Teresa as Secretary
22 February 1991
Appointed Youngs, Graeme Roy as Director
22 February 1991
22 February 1991
21 February 1991
21 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13039258
Holdings 1
Companies where Omniplex (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
23 December 2020
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Full accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 17 October 2025 | Memorandum and Articles of Association | |||
| 17 October 2025 | Resolutions | |||
| 2 October 2025 | Termination of appointment of a director |
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