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PLATINUM CONSULTING SURREY LIMITED

Active
06054414·incorporated 2007-01-16

PLATINUM CONSULTING SURREY LIMITED is an active UK private limited company, incorporated on 16 January 2007 at Companies House (number 06054414; OpenRegistry canonical ID GB-06054414-platinum-consulting-surrey-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,447 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-16
Registered Address
1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PLATINUM CONSULTING SURREY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PLATINUM CONSULTING SURREY LIMITED has 2 persons with significant control on file:

  • Mr Jan Hendrik Munnik born 1981 resident in United Kingdom, British national. Notified 2019-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Machiel Adriaan Oberholzer born 1988 resident in England, British national. Notified 2019-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Platinum Investments Surrey Ltd (England reg. 07802581). Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonie Christoffel Lombard Bouwer born 1957 resident in South Africa, South African national. Notified 2017-07-01. Ceased 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PLATINUM CONSULTING SURREY LIMITED has previously traded as:

  • ELZETAN LIMITED (until 2015-06-23)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06054414.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.