# Epsom Investment Holdings Limited

## Details

- **Company number:** [07802581](https://find-and-update.company-information.service.gov.uk/company/07802581)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2011
- **Registered office:** 1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD, KT22 7AA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Platinum Investments Surrey Limited (until 27 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUWER, Gerhard Meyer | director | 1 Oct 2024 |  |
| BOUWER, Antonie Christoffel Lombard | director | 1 Aug 2023 |  |
| OBERHOLZER, Machiel Adriaan | director | 1 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - | - |
| 31 Oct 2012 | £2 | - | - |




## Controls

- [Epsom Dl Limited](/company/14370914) (14370914)
- [Epsom El Limited](/company/14437274) (14437274)



## Directors' other companies

- [BOUWER, Antonie Christoffel Lombard](/person/5891810) - director at [Epsom Ds Limited](/company/14703555)
- [BOUWER, Antonie Christoffel Lombard](/person/5891810) - director at [Epsom El Limited](/company/14437274)
- [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)
- [OBERHOLZER, Machiel Adriaan](/person/5891821) - director at [Platinum Consulting Surrey Limited](/company/06054414)
- [OBERHOLZER, Machiel Adriaan](/person/5891821) - director at [Epsom El Limited](/company/14437274)



## 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)