What Ocean Infinity Group say about themselves
“We use innovative technology to transform operations at sea to enable people and the planet to thrive.”
Ocean Infinity Group (UK) Ltd
- Incorporated
- 26 June 1995 (31 years)
- Previously known as
- MMT (UK) Ltd (until 10 May 2022)Netsurvey Ltd. (until 1 September 2014)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Timothy HowardAnthony Peter ClakeOliver Plunkett
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Keel RoadWoolstonSouthamptonSO19 9UY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born April 1972 (54)
Officer history (11 former)
19 August 2026
19 August 2026
Resigned Dahlberg, Hans Fredrik as Director
7 September 2023
Resigned Bath-Dahlstrom, Sara as Director
16 May 2022
Resigned Johansson, Svante Johan as Director
11 October 2021
Appointed Bath-Dahlstrom, Sara as Director
11 October 2021
Resigned Sverlinger, Per-Olof Michael as Director
26 March 2020
Appointed Johansson, Svante Johan as Director
26 March 2020
Appointed Dahlberg, Hans Fredrik as Director
26 March 2020
Resigned Oskarsson, John Ola Mikael as Director
17 August 2018
Appointed Sverlinger, Per-Olof Michael as Director
22 December 2017
Resigned Eliasson, Stefan Erik as Director
30 June 2015
Resigned Mallace, Duncan Andrew Cross as Director
20 November 2013
Resigned Linden, Carl Jonas Andreas as Director
19 November 2013
Appointed Eliasson, Stefan Erik as Director
7 April 2011
Appointed Linden, Carl Jonas Andreas as Director
7 April 2011
Appointed Oskarsson, John Ola Mikael as Director
7 April 2011
Resigned Mallace, Barbara Susan as Director
7 April 2011
Resigned Mallace, Barbara Susan as Secretary
19 December 2003
Appointed Mallace, Barbara Susan as Director
26 June 1995
26 June 1995
26 June 1995
Appointed Mallace, Barbara Susan as Secretary
26 June 1995
Appointed Mallace, Duncan Andrew Cross as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Timothy Howard
Individual · Notified 10 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Anthony Peter Clake
Individual · Notified 10 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
British
Born April 1972 (54)
Former controllers (1)
4 March 2021
Ceased Carl Fredrik Wilhelm Archibald Douglas — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £2,559,898
- Profit Before Tax
- £917,351
- Employees
- 61
- Current Ratio
- 6.3x
- Return on Equity
- 25%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £512 | £1,345 |
| Current Assets | £3,366,849 | £2,455,005 | £6,884,103 |
| Debtors | £806,951 | £2,235,227 | £5,425,723 |
| Cash | £2,559,898 | £219,778 | £1,458,380 |
| Creditors (< 1 year) | £538,357 | £815,895 | £5,949,219 |
| Net Current Assets | £2,828,492 | £1,639,110 | £934,884 |
| Shareholder Funds | £2,828,492 | £1,639,622 | £936,229 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Full accounts | 31 December 2024 | ||
| 4 March 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 3 February 2026 | Notification of a person with significant control |
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