OpenCompanies

Platinum Consulting Surrey Limited

Company number
06054414
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2007
Nature of business
Development of building projects
Management of real estate on a fee or contract basis

Registered office

1 Platinum House
3 Station Road
Leatherhead
KT22 7AA

Previous names

  • Elzetan Limited (until 23 Jun 2015)

Control

NameNature of controlNotifiedCeased
Platinum Investments Surrey Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2017
Mr Antonie Christoffel Lombard Bouwer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2017 13 Sep 2019
Mr Jan Hendrik Munnik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Sep 2019
Mr Machiel Adriaan Oberholzer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Sep 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £34,534 - 2
30 Jun 2024 £46,924 - 1
30 Jun 2023 £42,081 - 0
30 Jun 2022 £73,864 - 0
30 Jun 2021 £51,461 - 0
30 Jun 2020 £97,483 - 2
30 Jun 2019 £69,991 - -
30 Jun 2018 £65,479 - -
30 Jun 2017 -£288,154 - -
30 Jun 2016 -£568,419 £86,999 -
30 Jun 2015 -£280,971 £50 -
30 Jun 2014 £42,580 £431 -
30 Jun 2013 £51,793 - -
30 Jun 2012 £43,402 £40 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -

Connections

Companies at the same address

Data