The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Oliver Plunkett
    Born in April 1972
    Individual (22 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dahlberg, Hans Fredrik
    Cfo born in January 1971
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Carl Fredrik Wilhelm Archibald Douglas
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Eliasson, Stefan Erik
    Born in November 1961
    Individual
    Officer
    2013-11-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Linden, Carl Jonas Andreas
    Director born in November 1971
    Individual
    Officer
    2011-04-07 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Mallace, Duncan Andrew Cross
    Hydrographic Surveying born in March 1966
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Oskarsson, John Ola Mikael
    Director born in March 1953
    Individual
    Officer
    2011-04-07 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Johansson, Svante Johan
    Vessel Management born in May 1967
    Individual
    Officer
    2020-03-26 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Sverlinger, Per-olof Michael
    Ceo born in May 1965
    Individual
    Officer
    2018-08-17 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Bath-dahlstrom, Sara
    Coo born in November 1980
    Individual
    Officer
    2021-10-11 ~ 2023-09-07
    OF - Director → CIF 0
  • 9
    Mallace, Barbara Susan
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2011-04-07
    OF - Director → CIF 0
    Mallace, Barbara Susan
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-26 ~ 1995-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN INFINITY GROUP (UK) LTD

Previous names
MMT (UK) LTD - 2022-05-10
NETSURVEY LTD. - 2014-09-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-10,634,479 GBP2023-01-01 ~ 2023-12-31
-11,931,586 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
421 GBP2023-01-01 ~ 2023-12-31
-2,687 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
917,351 GBP2023-01-01 ~ 2023-12-31
641,984 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-217,188 GBP2023-01-01 ~ 2023-12-31
-153,277 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
700,163 GBP2023-01-01 ~ 2023-12-31
488,707 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,828,392 GBP2023-12-31
2,128,229 GBP2022-12-31
1,639,522 GBP2021-12-31
Debtors
806,951 GBP2023-12-31
5,520,109 GBP2022-12-31
Cash at bank and in hand
2,559,898 GBP2023-12-31
87,378 GBP2022-12-31
Current Assets
3,366,849 GBP2023-12-31
5,607,487 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-538,357 GBP2023-12-31
-3,479,158 GBP2022-12-31
Net Current Assets/Liabilities
2,828,492 GBP2023-12-31
2,128,329 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
2,828,492 GBP2023-12-31
2,128,329 GBP2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Wages/Salaries
4,997,165 GBP2023-01-01 ~ 2023-12-31
6,167,689 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
185,557 GBP2023-01-01 ~ 2023-12-31
175,347 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,589,533 GBP2023-01-01 ~ 2023-12-31
6,736,606 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,295 GBP2023-01-01 ~ 2023-12-31
9,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
476,020 GBP2022-12-31
Plant and equipment
731 GBP2022-12-31
Furniture and fittings
15,204 GBP2022-12-31
Computers
146,127 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
638,082 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
476,020 GBP2022-12-31
Plant and equipment
731 GBP2022-12-31
Furniture and fittings
15,204 GBP2022-12-31
Computers
146,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
638,082 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,898 GBP2023-12-31
3,850,059 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
408,863 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,207 GBP2023-12-31
11,022 GBP2022-12-31
Prepayments/Accrued Income
Current
329,983 GBP2023-12-31
1,659,028 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
806,951 GBP2023-12-31
5,520,109 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,139 GBP2023-12-31
227,708 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
2,833,306 GBP2022-12-31
Corporation Tax Payable
Current
215,697 GBP2023-12-31
122,254 GBP2022-12-31
Other Taxation & Social Security Payable
Current
149,433 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
73,604 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
149,088 GBP2023-12-31
222,286 GBP2022-12-31
Creditors
Current
538,357 GBP2023-12-31
3,479,158 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,863 GBP2023-12-31
51,030 GBP2022-12-31
Between two and five year
12,216 GBP2023-12-31
61,079 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,079 GBP2023-12-31
112,109 GBP2022-12-31
  • OCEAN INFINITY GROUP (UK) LTD
    Info
    MMT (UK) LTD - 2022-05-10
    NETSURVEY LTD. - 2014-09-01
    Registered number 03072527
    Unit 1 Keel Road, Woolston, Southampton, Hampshire SO19 9UY
    Private Limited Company incorporated on 1995-06-26 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.