Filing status
- Accounts due
- 31 March 2027
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Omniplex Learning Topco Limited
- Incorporated
- 14 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Endrit Gashi
- Controlled by
- Region
- East of England
- Address
- Omniplex Learning45 Grosvenor RoadSt. AlbansAL1 3AW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gashi, Endrit
Director · Appointed 18 September 2025
British
Born January 1996 (30)
Director · Appointed 18 September 2025
Also at Bletchley Topco Limited · more companies
British
Born May 1961 (65)
Director · Appointed 18 September 2025
British
Born September 1971 (55)
Director · Appointed 22 August 2025
British
Born May 1989 (37)
Director · Appointed 14 July 2025
British
Born June 1969 (57)
Officer history (2 former)
18 September 2025
Appointed Gashi, Endrit as Director
18 September 2025
18 September 2025
18 September 2025
Resigned Pontin, David Graham as Director
18 September 2025
22 August 2025
22 August 2025
Appointed Pontin, David Graham as Director
14 July 2025
14 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2025
Has significant influence or control
Private Limited Company
Reg. no. 02495714
Holdings 1
Companies where Omniplex Learning Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 September 2025
18 September 2025
Ceased David Graham Pontin — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 13 July 2026 |
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