Menna Overview
Here’s a quick overview of EPSOM EL LIMITED 👀 — a Leatherhead based business that started in 2022.
EPSOM EL LIMITED
- Company statusactive
- Company No14437274
- Age4 years 1 month Incorporated 24 October 2022
- Officers4
Address
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, United Kingdom
EPSOM EL LIMITED is an active company incorporated on 24 October 2022 and based in Leatherhead, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 19 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 19 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 19 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 19 Oct 2026
Gazette Notice Compulsory
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Aug 2023
Incorporation Company
4 Years Ago on 24 Oct 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUWER, Antonie Christoffel Lombard | director | Jun 1957 | 01 Aug 2023 |
| BOUWER, Gerhard Meyer | director | Jun 1987 | 15 Oct 2026 |
| MUNNIK, Jan Hendrik | director | Oct 1981 | 15 Oct 2026 |
| OBERHOLZER, Machiel Adriaan | director | Aug 1988 | 24 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonie Christoffel Lombard Bouwer | Jun 1957 | 15 Oct 2026 |
| Mr Gerhard Meyer Bouwer | Jun 1987 | 15 Oct 2026 |
| Mr Jan Hendrik Munnik | Oct 1981 | 15 Oct 2026 |
| Mr Machiel Adriaan Oberholzer | Aug 1988 | 15 Oct 2026 |
| Epsom Investment Holdings Ltd | 24 Oct 2022 |
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BOUWER, Antonie Christoffel Lombard, OBERHOLZER, Machiel Adriaan are mutual persons.
BOUWER, Antonie Christoffel Lombard, BOUWER, Gerhard Meyer, OBERHOLZER, Machiel Adriaan are mutual persons.
BOUWER, Antonie Christoffel Lombard, OBERHOLZER, Machiel Adriaan are mutual persons.
BOUWER, Antonie Christoffel Lombard are mutual persons.
BOUWER, Antonie Christoffel Lombard are mutual persons.
BOUWER, Antonie Christoffel Lombard, OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
OBERHOLZER, Machiel Adriaan are mutual persons.
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OBERHOLZER, Machiel Adriaan are mutual persons.
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OBERHOLZER, Machiel Adriaan are mutual persons.
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Here’s a quick overview of EPSOM EL LIMITED 👀 — a Leatherhead based business that started in 2022.