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Companies House/Southampton/Company profile

OCEAN INFINITY GROUP (UK) LTD

Active
03072527·incorporated 1995-06-26

OCEAN INFINITY GROUP (UK) LTD is an active UK private limited company, incorporated on 26 June 1995 at Companies House (number 03072527; OpenRegistry canonical ID GB-03072527-ocean-infinity-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-26
Registered Address
UNIT 1 KEEL ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 9UY, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OCEAN INFINITY GROUP (UK) LTD has 3 persons with significant control on file:

  • Mr Oliver Plunkett born 1972 resident in England, British national. Notified 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Howard born 1981 resident in England, British national. Notified 2026-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Peter Clake born 1980 resident in United Kingdom, British national. Notified 2026-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Carl Fredrik Wilhelm Archibald Douglas born 1965 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-04-21. Ceased 2021-04-21.

Previous names

OCEAN INFINITY GROUP (UK) LTD has previously traded as:

  • MMT (UK) LTD (until 2022-05-10)
  • NETSURVEY LTD. (until 2014-09-01)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Southampton: