OMNIPLEX LEARNING BIDCO LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

Omniplex Learning 45 Grosvenor Road St. Albans AL1 3AW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 194,150 Shares £194k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Sept 2025	ORDINARY	194,150	£194k	£1

Officers

5 active

Show resigned officers

						Status
Aziz Ul-haq	Director	British	England	54	18 Sept 2025	Active
David Graham Pontin	Director	British	England	36	22 Aug 2025	Active
Endrit Gashi	Director	British	England	29	18 Sept 2025	Active
Kenneth Cumming Hills	Director	British	Scotland	64	18 Sept 2025	Active
Patrick Jocelyn	Director	British	England	56	15 Jul 2025	Active

Shareholders

Shareholders (1)


Omniplex Learning Topco Limited	100.0%	1	Ordinary	15 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Omniplex Learning Topco Limited

United Kingdom

Active

Notified 15 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OMNIPLEX LEARNING TOPCO LIMITED united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

OMNIPLEX LEARNING BIDCO LIMITED Current Company

OMNIPLEX LEARNING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Change to director Mr David Graham Pontin on 2025-12-04	View(2 pages)
20 Oct 2025	Resolution	Resolutions	View(2 pages)
16 Oct 2025	Resolution	Resolutions	View(3 pages)
16 Oct 2025	Capital	Capital Alter Shares Subdivision	View(8 pages)
16 Oct 2025	Capital	Allotment of shares (GBP 1,942.5) on 2025-09-18	View(3 pages)