OCEAN INFINITY GROUP (UK) LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
Cash
£3M
+2,829.7% highest in 5 filed years
Net assets
—
Equity attributable
Employees
61
-6.2% vs 2022
Profit before tax
£917K
+42.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 2 times since incorporation
- OCEAN INFINITY GROUP (UK) LTD 2022-05-10 → present
- MMT (UK) LTD 2014-09-01 → 2022-05-10
- NETSURVEY LTD. 1995-06-26 → 2014-09-01
Profit before tax
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £886,503 | £641,984 | £917,351 | |
| Net profit | — | — | £1,639,522 | £488,707 | £700,163 | |
| Cash | £49,108 | £1,458,380 | £219,778 | £87,378 | £2,559,898 | |
| Total assets less current liabilities | £639,947 | £936,229 | £1,639,622 | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £639,947 | £936,229 | £1,639,622 | £2,128,329 | £2,828,492 | |
| Average employees | 53 | 51 | 54 | 65 | 61 | |
| Wages | — | — | £3,656,400 | £6,167,689 | £4,997,165 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAHLBERG, Hans Fredrik | Director | 2020-03-26 | Jan 1971 | Swedish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLACE, Barbara Susan | Secretary | 1995-06-26 | 2011-04-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-26 | 1995-06-26 |
| BATH-DAHLSTROM, Sara | Director | 2021-10-11 | 2023-09-07 |
| ELIASSON, Stefan Erik | Director | 2013-11-19 | 2017-12-22 |
| JOHANSSON, Svante Johan | Director | 2020-03-26 | 2022-05-16 |
| LINDEN, Carl Jonas Andreas | Director | 2011-04-07 | 2013-11-20 |
| MALLACE, Barbara Susan | Director | 2003-12-19 | 2011-04-07 |
| MALLACE, Duncan Andrew Cross | Director | 1995-06-26 | 2015-06-30 |
| OSKARSSON, John Ola Mikael | Director | 2011-04-07 | 2020-03-26 |
| SVERLINGER, Per-Olof Michael | Director | 2018-08-17 | 2021-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Howard | Individual | Shares 25–50%, Voting 25–50% | 2026-01-10 | Active |
| Mr Anthony Peter Clake | Individual | Shares 25–50%, Voting 25–50% | 2026-01-10 | Active |
| Mr Oliver Plunkett | Individual | Shares 25–50%, Voting 25–50% | 2021-03-04 | Active |
| Mr Carl Fredrik Wilhelm Archibald Douglas | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-03-04 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-31 MA Memorandum articles
- 2026-01-31 RESOLUTIONS Resolution
- 2022-05-10 CERTNM Certificate change of name company
- 2022-05-10 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-31 | MA | incorporation | Memorandum articles | |
| 2026-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-24 | SH01 | capital | Capital allotment shares | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type small | |
| 2022-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-05-10 | CONNOT | change-of-name | Change of name notice | |
| 2022-05-05 | CH01 | officers | Change person director company with change date | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+2,829.7%
£87,378 £2,559,898
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
-6.2%
65 61
-
Profit before tax
+42.9%
£641,984 £917,351
highest in 3 filed years
-
Wages
-19%
£6,167,689 £4,997,165
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers