# Platinum Consulting Surrey Limited

## Details

- **Company number:** [06054414](https://find-and-update.company-information.service.gov.uk/company/06054414)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Jan 2007
- **Registered office:** 1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD, KT22 7AA
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Elzetan Limited (until 23 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OBERHOLZER, Machiel Adriaan | director | 13 Sep 2019 |  |
| MUNNIK, Jan Hendrik | director | 14 Feb 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [OBERHOLZER, Machiel Adriaan](/person/5891821) - director at [Epsom Investment Holdings Limited](/company/07802581)
- [OBERHOLZER, Machiel Adriaan](/person/5891821) - director at [Epsom Ds Limited](/company/14703555)
- [OBERHOLZER, Machiel Adriaan](/person/5891821) - director at [G4 Properties (Frimley) Limited](/company/13611895)



## Companies at the same address

- [69 Lower Road Kenley (Flat 5) Limited](/company/11633089) (11633089)
- [7 Harewood Road Limited](/company/10475379) (10475379)
- [Bushwillow Homes (Crawley Down) Limited](/company/16008479) (16008479)
- [Bushwillow Homes (Ewhurst) Limited](/company/14837111) (14837111)
- [Bushwillow Homes (Franklands) Limited](/company/14908626) (14908626)
- [Bushwillow Homes (Real Estate) Limited](/company/15202112) (15202112)
- [Bushwillow Homes Limited](/company/14837055) (14837055)
- [Epsom Dl Limited](/company/14370914) (14370914)
- [Epsom Ds Limited](/company/14703555) (14703555)
- [Epsom El Limited](/company/14437274) (14437274)