CHAMELEON (OCKLEY) LIMITED

11979733
Active Kingston Upon Thames

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
C

CHAMELEON (OCKLEY) LIMITED

11979733

Activities of other holding companies n.e.c.

Founded 7 May 2019 Active Kingston Upon Thames, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 13 May 2026 Next due 20 May 2027 10 months remaining
Net assets £113K £1K 2025 year on year
Total assets £308K £20K 2025 year on year
Total Liabilities £195K £19K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

59-61 Hawks Road Kingston Upon Thames Surrey KT1 3DS United Kingdom

Full company profile for CHAMELEON (OCKLEY) LIMITED (11979733), an active company based in Kingston Upon Thames, United Kingdom. Incorporated 7 May 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type unaudited-abridged
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£38.37k

Increased by £15.95k (+71%)

Net Assets

£112.51k

Decreased by £1.29k (-1%)

Total Liabilities

£195.34k

Decreased by £19.00k (-9%)

Turnover

N/A

Employees

1

Debt Ratio

63%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Ball, John RalphDirectorBritishUnited Kingdom737 May 2019Active
Christopher John ChaplinSecretaryUnknownUnknown15 Jun 2021Active

Shareholders

Shareholders (1)

John Ralph Ball
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Ralph Ball

British

Active
Notified 7 May 2019
Residence England
DOB February 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John Ralph Ball

British

Active
Notified 7 May 2019
Residence United Kingdom
DOB February 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
8 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
26 Feb 2025AccountsAnnual accounts made up to 31 May 2024
8 May 2024Confirmation StatementConfirmation statement made on 6 May 2024 with no updates
13 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

8 May 2024 Confirmation Statement

Confirmation statement made on 6 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with updates

1 months ago on 13 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 27 Feb 2026

Confirmation statement made on 6 May 2025 with no updates

1 years ago on 8 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 6 May 2024 with no updates

2 years ago on 8 May 2024