Introduction
Watch Company
O
OCEAN INFINITY SOLUTIONS LIMITED
OCEAN INFINITY SOLUTIONS LIMITED is an active company incorporated on 9 October 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. OCEAN INFINITY SOLUTIONS LIMITED was registered 2 years ago.(SIC: 71122)
Status
active
Active since 2 years ago
Company No
15195699
LTD Company
Age
2 Years
Incorporated 9 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 9 October 2023 - 31 December 2024(15 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
OCEAN INFINITY SERVICES LIMITED
From: 28 February 2024To: 3 December 2024
OIAGG LTD
From: 9 October 2023To: 28 February 2024
Address
17 Grosvenor Street London, W1K 4QG,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBINSON, Joseph Martin
ActiveGrosvenor Street, LondonW1K 4QG
Born November 1984
Director
Appointed 07 Aug 2024
ROBINSON, Joseph Martin
Grosvenor Street, LondonW1K 4QG
Born November 1984
Director
07 Aug 2024
Active
PLUNKETT, Oliver
ResignedGrosvenor Street, LondonW1K 4QG
Born April 1972
Director
Appointed 09 Oct 2023
Resigned 07 Aug 2024
PLUNKETT, Oliver
Grosvenor Street, LondonW1K 4QG
Born April 1972
Director
09 Oct 2023
Resigned 07 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ugland House South Church Street, George TownKY1-1104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2023
Ocean Infinity Group Limited
Ugland House South Church Street, George TownKY1-1104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
3 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
28 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2024