Omniplex (Group) Limited
- Company number
- 02584418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 1991
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Omniplex Limited (until 21 May 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Dominic Lloyd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 23 Dec 2020 |
| Omniplex Learning Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | £1,565,830 | £33,805 | 19 |
| 30 Jun 2018 | £281,943 | £4,916 | 20 |
| 30 Jun 2017 | £135,036 | £22,204 | - |
| 30 Jun 2016 | £371,965 | £187 | - |
| 30 Jun 2015 | £420,959 | £28,344 | - |
| 30 Jun 2014 | £507,814 | £175,845 | - |
| 30 Jun 2013 | £97,209 | £48,811 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
Connections
Owned by
Omniplex (Group) Limited → Omniplex Learning Group Limited → Omniplex Learning Bidco Limited → Omniplex Learning Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited
Controls
- Matobo Limited (07904860)
Companies at the same address
- Omniplex Learning Group Limited (13039258)