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Epsom Investment Holdings Limited

Epsom Investment Holdings Limited is an active company incorporated on 10 October 2011 with the registered office located in Leatherhead, Surrey. Epsom Investment Holdings Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07802581
Private limited company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 2 Chase Road Epsom KT19 8TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Accountant • South African • Lives in South Africa • Born in Jun 1957
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Director • South African • Lives in South Africa • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsom El Limited
Machiel Adriaan Oberholzer and Mr Antonie Christoffel Lombard Bouwer are mutual people.
Active
Epsom DS Limited
Machiel Adriaan Oberholzer and Mr Antonie Christoffel Lombard Bouwer are mutual people.
Active
Platinum Consulting Surrey Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Sable (Surrey) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Kanonkop Ltd
Machiel Adriaan Oberholzer is a mutual person.
Active
Woodhill Management Company Ltd
Machiel Adriaan Oberholzer is a mutual person.
Active
Epicus Finance Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
G4 Properties (Leatherhead) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Increased by £259.21K (+9%)
Total Liabilities
-£4.41M
Increased by £19.98K (0%)
Net Assets
-£1.4M
Increased by £239.23K (-15%)
Debt Ratio (%)
147%
Decreased by 13.11% (-8%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Gerhard Meyer Bouwer Appointed
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Charge Satisfied
2 Years Ago on 14 Aug 2023
Antonie Bouwer Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Antonie Christoffel Lombard Bouwer Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Antonie Christoffel Lombard Bouwer Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Gerhard Meyer Bouwer as a director on 1 October 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Director's details changed for Mr Machiel Adriaan Oberholzer on 11 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 1 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 1 August 2023
Submitted on 14 Aug 2023
Director's details changed for Antonie Bouwer on 1 August 2023
Submitted on 14 Aug 2023
Satisfaction of charge 078025810001 in full
Submitted on 14 Aug 2023
Repayment History
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