OMNIPLEX (GROUP) LIMITED

active Company number 02584418

Private Limited by Shares · Incorporated on 21st Feb 1991

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SIC code: 62020
Registered office: St Albans, AL1 3AW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OMNIPLEX (GROUP) LIMITED is a private limited by shares company based in St Albans. It was incorporated on 21st Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

6 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in St Albans (AL) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in AL1 3AW £16,000,000 as of 14th Sep 2016 View postcode page

Average price (all time) £16,000,000

Average price (since 2016) £16,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Jocelyn	Director	1st Aug 2022		British	View profile
David Pontin	Director	13th Dec 2023		British	View profile
Omniplex Learning Group Limited	Corporate PSC	23rd Dec 2020	—	—	View profile
Matthew Dominic Lloyd (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
OMNIPLEX LEARNING BIDCO LIMITED	16583387	15th Jul 2025	active
OMNIPLEX LEARNING TOPCO LIMITED	16580792	14th Jul 2025	active
OMNIPLEX LEARNING GROUP LIMITED	13039258	24th Nov 2020	active
OMNIPLEX (UK) LIMITED	08495027	18th Apr 2013	dissolved
MATOBO LIMITED	07904860	10th Jan 2012	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Feb 1991
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Feb 1991 Company incorporated
21st Feb 1991 C I NOMINEES LIMITED appointed as Nominee director
21st Feb 1991 CITY INITIATIVE LIMITED appointed as Nominee secretary
22nd Feb 1991 Graeme Youngs appointed as Director
22nd Feb 1991 C I NOMINEES LIMITED resigned as Nominee director
22nd Feb 1991 CITY INITIATIVE LIMITED resigned as Nominee secretary
22nd Feb 1991 Margery Youngs appointed as Secretary
3rd Mar 2006 Graeme Youngs resigned as Director
3rd Mar 2006 Nicola Lloyd appointed as Director
3rd Mar 2006 Margery Youngs resigned as Secretary
3rd Mar 2006 Matthew Lloyd appointed as Secretary
3rd Mar 2006 Matthew Lloyd appointed as Director
3rd Dec 2012 Stephen Dempsey appointed as Director
6th Apr 2016 Matthew Dominic Lloyd appointed as PSC
23rd Dec 2020 Stephen Dempsey resigned as Director
23rd Dec 2020 Nicola Lloyd resigned as Director
23rd Dec 2020 David Byrne appointed as Director
23rd Dec 2020 Omniplex Learning Group Limited appointed as Corporate PSC
23rd Dec 2020 Matthew Dominic Lloyd ceased to be a PSC
1st Aug 2022 Patrick Jocelyn appointed as Director
13th Dec 2023 David Pontin appointed as Director
31st Jan 2024 Matthew Lloyd resigned as Secretary
18th Sep 2025 David Byrne resigned as Director
18th Sep 2025 Matthew Lloyd resigned as Director
13th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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