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Ocean Infinity Group (UK) Ltd

Ocean Infinity Group (UK) Ltd is an active company incorporated on 26 June 1995 with the registered office located in . Ocean Infinity Group (UK) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03072527
Private limited company
Age
30 years
Incorporated 26 June 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 Keel Road
Woolston
Southampton
Hampshire
SO19 9UY
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Suite 3 2nd Floor Block D Apex Plaza Forbury Road Reading Berkshire RG1 1AX
Telephone
01295817740
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Jan 1971
Mr Oliver Plunkett
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.56M
Increased by £2.47M (+2843%)
Turnover
£17.45M
Increased by £2.5M (+17%)
Employees
61
Decreased by 4 (-6%)
Total Assets
£3.37M
Decreased by £2.24M (-40%)
Total Liabilities
-£538K
Decreased by £2.94M (-85%)
Net Assets
£2.83M
Increased by £701K (+33%)
Debt Ratio (%)
16%
Decreased by 46.07% (-74%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Sara Bath-Dahlstrom Resigned
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Small Accounts Submitted
3 Years Ago on 4 Oct 2022
Svante Johan Johansson Resigned
3 Years Ago on 16 May 2022
Mrs Sara Bath-Dahlstrom Details Changed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 16 Jan 2025
Confirmation statement made on 12 January 2024 with no updates
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Sara Bath-Dahlstrom as a director on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 27 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Termination of appointment of Svante Johan Johansson as a director on 16 May 2022
Submitted on 16 May 2022
Change of name notice
Submitted on 10 May 2022
Certificate of change of name
Submitted on 10 May 2022
Repayment History
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