Introduction
Watch Company
C
CHAMELEON CAPITAL HOLDINGS LTD
CHAMELEON CAPITAL HOLDINGS LTD is an active company incorporated on 26 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHAMELEON CAPITAL HOLDINGS LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14960116
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
20 Wenlock Road London, N1 7GU,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARCLAY, Paul John
ActiveWenlock Road, LondonN1 7GU
Born January 1973
Director
Appointed 23 Aug 2024
BARCLAY, Paul John
Wenlock Road, LondonN1 7GU
Born January 1973
Director
23 Aug 2024
Active
WARD, Clive Anthony
ActiveWenlock Road, LondonN1 7GU
Born October 1949
Director
Appointed 17 Sept 2025
WARD, Clive Anthony
Wenlock Road, LondonN1 7GU
Born October 1949
Director
17 Sept 2025
Active
NEEDLEMAN, Andrew
ResignedWenlock Road, LondonN1 7GU
Secretary
Appointed 26 Jun 2023
Resigned 04 Sept 2025
NEEDLEMAN, Andrew
Wenlock Road, LondonN1 7GU
Secretary
26 Jun 2023
Resigned 04 Sept 2025
Resigned
NEEDLEMAN, Andrew Louis Howard
ResignedWenlock Road, LondonN1 7GU
Born July 1949
Director
Appointed 26 Jun 2023
Resigned 04 Sept 2025
NEEDLEMAN, Andrew Louis Howard
Wenlock Road, LondonN1 7GU
Born July 1949
Director
26 Jun 2023
Resigned 04 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul John Barclay
ActiveWenlock Road, LondonN1 7GU
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 02 Aug 2023
Mr Paul John Barclay
Wenlock Road, LondonN1 7GU
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
02 Aug 2023
Active
Mr Paul James Kanes
CeasedWenlock Road, LondonN1 7GU
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2023
Ceased 09 Aug 2023
Mr Paul James Kanes
Wenlock Road, LondonN1 7GU
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2023
Ceased 09 Aug 2023
Ceased
Mr David John Ubsdell
ActiveWenlock Road, LondonN1 7GU
Born May 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 26 Jun 2023
Mr David John Ubsdell
Wenlock Road, LondonN1 7GU
Born May 1949
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
26 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
18 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2023