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INFINITY INNOVATIONS EUROPE LIMITED

Active
09428001·incorporated 2015-02-09

INFINITY INNOVATIONS EUROPE LIMITED is an active UK private limited company, incorporated on 9 February 2015 at Companies House (number 09428001; OpenRegistry canonical ID GB-09428001-infinity-innovations-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 11,531 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-09
Registered Address
UNIT 1 KINGS MEADOW FERRY HINKSEY ROAD, OSNEY MEAD, OXFORD, OX2 0DP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

INFINITY INNOVATIONS EUROPE LIMITED has 1 person with significant control on file:

  • Infinity Technology Holdings Limited (England reg. 12198017). Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Kumi Iwasaki born 1961 resident in England, Japanese national. Notified 2023-10-12. Ceased 2026-03-24.
    • Has the right to appoint and remove directors
  • Mr Hirohisa Iwasaki born 1971 resident in England, Japanese national. Notified 2023-10-12. Ceased 2026-03-24.
    • Has the right to appoint and remove directors
  • Evergreen Capital Investment Ltd (England reg. 09187015). Notified 2016-04-06. Ceased 2026-03-24.
    • Holds 50–75% of voting rights

Previous names

INFINITY INNOVATIONS EUROPE LIMITED has previously traded as:

  • EU M&A CENTRE LIMITED (until 2024-07-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09428001.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.