Omniplex Learning Group Limited

Active13039258 Private limited company
Incorporated
24 November 2020 (5 years)
Previously known as
Odyssey Bidco Limited (until 15 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas James Hammond
Accounts type
Group
Region
East of England
Address
Omniplex Learning
45 Grosvenor Road
St Albans
AL1 3AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Thomas James
Director · Appointed 18 September 2025
British
Born October 1982 (44)
Director · Appointed 13 December 2023
British
Born May 1989 (37)
Director · Appointed 1 August 2022
British
Born June 1969 (57)
Officer history (6 former)
18 September 2025
Resigned Byrne, David Anthony as Director
18 September 2025
Resigned Lloyd, Matthew Dominic as Director
18 September 2025
Resigned Ul-Haq, Aziz as Director
18 September 2025
Appointed Hammond, Thomas James as Director
18 September 2025
Resigned Hills, Kenneth Cumming as Director
9 May 2024
Resigned Greenwood, Camilla Jane as Director
13 December 2023
Appointed Pontin, David Graham as Director
1 August 2022
Appointed Jocelyn, Patrick as Director
10 March 2022
Resigned Alderson, Dale Brent as Director
10 March 2022
Appointed Greenwood, Camilla Jane as Director
23 December 2020
Appointed Hills, Kenneth Cumming as Director
23 December 2020
Appointed Byrne, David Anthony as Director
23 December 2020
Appointed Ul-Haq, Aziz as Director
23 December 2020
Appointed Alderson, Dale Brent as Director
24 November 2020
Appointed Lloyd, Matthew Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited
Reg. no. 16583387

Holdings 1

Companies where Omniplex Learning Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
18 September 2025
Ceased LDC GP LLP — Owns 25–50% of shares
18 September 2025
Ceased LDC (Managers) Limited — Has significant influence or control
18 September 2025
Ceased Matthew Dominic Lloyd — Owns 25–50% of shares
23 December 2020
Ceased LDC (Nominees) Limited — Holds 25–50% of voting rights
23 December 2020
Ceased LDC IX LP — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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