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Ocean Infinity Group Limited

Ocean Infinity Group Limited is an active company incorporated on 1 May 2017 with the registered office located in . Ocean Infinity Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC035804
Overseas company
Age
8 years
Incorporated 1 May 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 8 September 2025
Contact
Address
PO BOX 309, Ugland House South Church Street
George Town
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Engineer • British • Lives in UK • Born in Feb 1980
Director • None • Swedish • Lives in Sweden • Born in Aug 1963
Director • None • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley House Capital Plc
Ross Kevin Hyett is a mutual person.
Active
Windsor Private Office Investment Management Limited
Ross Kevin Hyett is a mutual person.
Active
Apsley House Holdings Limited
Ross Kevin Hyett is a mutual person.
Active
Nuton Holdings Limited
Dr Daniel Anthony Guy Walker is a mutual person.
Active
Windsor Private Office Financial Planning LLP
Ross Kevin Hyett is a mutual person.
Active
Argentum Exploration Limited
Ross Kevin Hyett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£954K
Increased by £362K (+61%)
Turnover
£17.47M
Increased by £7.47M (+75%)
Employees
Unreported
Same as previous period
Total Assets
£69.06M
Increased by £24.45M (+55%)
Total Liabilities
-£126.12M
Increased by £52.85M (+72%)
Net Assets
-£57.07M
Decreased by £28.4M (+99%)
Debt Ratio (%)
183%
Increased by 18.37% (+11%)
Latest Activity
Dr Daniel Walker Appointed
2 Years 8 Months Ago on 1 Jan 2023
Peter Forhaug Appointed
3 Years Ago on 10 Aug 2022
UK Establishment Changed
3 Years Ago on 3 Aug 2022
Accounting Period Shortened
5 Years Ago on 10 Feb 2020
Full Accounts Submitted
5 Years Ago on 10 Feb 2020
Full Accounts Submitted
5 Years Ago on 10 Feb 2020
Full Accounts Submitted
5 Years Ago on 10 Feb 2020
UK Establishment Registered
6 Years Ago on 14 Dec 2018
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Documents
Appointment of Dr Daniel Walker as a director on 1 January 2023
Submitted on 26 Jan 2023
Appointment of Peter Forhaug as a director on 10 August 2022
Submitted on 12 Oct 2022
Details changed for a UK establishment - BR020889 Address Change First floor 6 grosvenor street, london, W1K 4PZ,Address Change
Submitted on 3 Aug 2022
Full accounts made up to 30 June 2017
Submitted on 10 Feb 2020
Full accounts made up to 31 December 2017
Submitted on 10 Feb 2020
Full accounts made up to 31 December 2018
Submitted on 10 Feb 2020
Current accounting period shortened from 31 May 2019 to 31 December 2018
Submitted on 10 Feb 2020
Registration of a UK establishment of an overseas company
Submitted on 14 Dec 2018
Appointment at registration for BR020889 - person authorised to represent, Hyett Ross Kevin First Floor 6 Grosvenor Street London United Kingdomw1K 4Pz
Submitted on 14 Dec 2018
Appointment at registration for BR020889 - person authorised to accept service, Hyett Ross Kevin First Floor 6 Grosvenor Street London United Kingdomw1K 4Pz
Submitted on 14 Dec 2018
Repayment History
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