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Epsom DS Limited

Epsom DS Limited is an active company incorporated on 3 March 2023 with the registered office located in Leatherhead, Surrey. Epsom DS Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14703555
Private limited company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (9 days ago)
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2024
Due by 3 December 2024 (9 months remaining)
Contact
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • South African • Lives in South Africa • Born in Jun 1957
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Volantis Investments Limited
PSC
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Mutual Companies
Epsom Investment Holdings Limited
Machiel Adriaan Oberholzer and Mr Antonie Christoffel Lombard Bouwer are mutual people.
Active
Epsom El 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 (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£313.97K
Total Liabilities
-£265.97K
Net Assets
£48K
Debt Ratio (%)
85%
Latest Activity
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr Antonie Christoffel Lombard Bouwer Appointed
2 Years 1 Month Ago on 1 Aug 2023
Platinum Investments Surrey Ltd (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Volantis Investments Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Incorporated
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 19 Aug 2024
Director's details changed for Mr Machiel Adriaan Oberholzer on 11 July 2024
Submitted on 16 Jul 2024
Notification of Volantis Investments Limited as a person with significant control on 1 August 2023
Submitted on 14 Aug 2023
Cessation of Platinum Investments Surrey Ltd as a person with significant control on 1 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 14 Aug 2023
Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 1 August 2023
Submitted on 14 Aug 2023
Incorporation
Submitted on 3 Mar 2023
Repayment History
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