OCEAN INFINITY GROUP (UK) LTD

active Company number 03072527

Private Limited by Shares · Incorporated on 26th Jun 1995

Get report

SIC code: 74909
Registered office: Southampton, SO19 9UY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

OCEAN INFINITY GROUP (UK) LTD is a private limited by shares company based in Southampton. It was incorporated on 26th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Oliver Plunkett	Director	19th Aug 2026		British	View profile
Anthony Peter Clake	PSC	10th Jan 2026	—	British	View profile
Timothy Howard	PSC	10th Jan 2026	—	British	View profile
Oliver Plunkett	PSC	4th Mar 2021	—	British	View profile
Carl Fredrik Wilhelm Archibald Douglas (ceased)	PSC	6th Apr 2016	—	Swedish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
OCEAN INFINITY INNOVATIONS LIMITED	13163626	28th Jan 2021	active

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: 26th Jun 1995
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jun 1995 Company incorporated
26th Jun 1995 Duncan Mallace appointed as Director
26th Jun 1995 Barbara Mallace appointed as Secretary
26th Jun 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Jun 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Dec 2003 Barbara Mallace appointed as Director
7th Apr 2011 Carl Linden appointed as Director
7th Apr 2011 John Oskarsson appointed as Director
7th Apr 2011 Barbara Mallace resigned as Secretary
7th Apr 2011 Barbara Mallace resigned as Director
19th Nov 2013 Stefan Eliasson appointed as Director
20th Nov 2013 Carl Linden resigned as Director
30th Jun 2015 Duncan Mallace resigned as Director
6th Apr 2016 Carl Fredrik Wilhelm Archibald Douglas appointed as PSC
22nd Dec 2017 Stefan Eliasson resigned as Director
17th Aug 2018 Per-Olof Sverlinger appointed as Director
26th Mar 2020 John Oskarsson resigned as Director
26th Mar 2020 Hans Dahlberg appointed as Director
26th Mar 2020 Svante Johansson appointed as Director
4th Mar 2021 Oliver Plunkett appointed as PSC
4th Mar 2021 Carl Fredrik Wilhelm Archibald Douglas ceased to be a PSC
11th Oct 2021 Per-Olof Sverlinger resigned as Director
11th Oct 2021 Sara Bath-Dahlstrom appointed as Director
16th May 2022 Svante Johansson resigned as Director
7th Sep 2023 Sara Bath-Dahlstrom resigned as Director
10th Jan 2026 Anthony Peter Clake appointed as PSC
10th Jan 2026 Timothy Howard appointed as PSC
12th Jan 2026 Confirmation statement made up
19th Aug 2026 Hans Dahlberg resigned as Director
19th Aug 2026 Oliver Plunkett appointed as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans