OpenCompanies

Epsom Investment Holdings Limited

Company number
07802581
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2011
Nature of business
Activities of head offices

Registered office

1 Platinum House
3 Station Road
Leatherhead
KT22 7AA

Previous names

  • Platinum Investments Surrey Limited (until 27 Apr 2023)

Officers

NameRoleAppointedResigned
BOUWER, Gerhard Meyer Director 1 Oct 2024
BOUWER, Antonie Christoffel Lombard Director 1 Aug 2023
OBERHOLZER, Machiel Adriaan Director 1 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Gerhard Swart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jun 2019
Mr Antonie Bouwer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£1,161,567 - 0
31 Oct 2024 -£1,401,007 - 0
31 Oct 2023 £1,640,237 - 0
31 Oct 2022 £1,587,849 - 0
31 Oct 2021 £2,552,608 - 0
31 Oct 2020 £2,551,611 - 0
31 Oct 2019 £1,709,105 - 0
31 Oct 2018 £1,443,483 - -
31 Oct 2017 £609,672 - -
31 Oct 2016 -£772 - -
31 Oct 2015 -£317 £100,034 -
31 Oct 2014 £2 - -
31 Oct 2013 Dormant £2 - -
31 Oct 2012 Dormant £2 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data