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Chameleon Capital Holdings Ltd

Chameleon Capital Holdings Ltd is an active company incorporated on 26 June 2023 with the registered office located in London, Greater London. Chameleon Capital Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14960116
Private limited company
Age
2 years 2 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Lawyer • British • Lives in UK • Born in Jul 1949
Director • Investment Banker • British • Lives in UK • Born in Jan 1973
Mr David Ubsdell
PSC • British • Lives in UK • Born in May 1949
Mr Paul John Barclay
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Louis Howard Needleman and Paul John Barclay are mutual people.
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Club 365 Ltd
Andrew Louis Howard Needleman is a mutual person.
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Piper Strauss Holdings Limited
Paul John Barclay is a mutual person.
Active
Addlestone Gerrards Cross Limited
Paul John Barclay is a mutual person.
Active
Addlestone Beaconsfield Limited
Paul John Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£464.14K
Turnover
Unreported
Employees
2
Total Assets
£528.01K
Total Liabilities
-£673.77K
Net Assets
-£145.76K
Debt Ratio (%)
128%
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Paul John Barclay Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Mr Paul John Barclay (PSC) Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Mr Paul John Barclay (PSC) Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Paul James Kanes (PSC) Resigned
2 Years 1 Month Ago on 9 Aug 2023
Paul John Barclay (PSC) Appointed
2 Years 1 Month Ago on 2 Aug 2023
Mr Paul James Kanes (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jul 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Paul John Barclay as a director on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Statement of capital following an allotment of shares on 24 August 2023
Submitted on 24 Aug 2023
Cessation of Paul James Kanes as a person with significant control on 9 August 2023
Submitted on 9 Aug 2023
Notification of Paul John Barclay as a person with significant control on 2 August 2023
Submitted on 9 Aug 2023
Change of details for Mr Paul John Barclay as a person with significant control on 9 August 2023
Submitted on 9 Aug 2023
Change of details for Mr Paul John Barclay as a person with significant control on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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