BOC CHILE HOLDINGS LIMITED

Active Woking

Activities of head offices

0 employees website.com
Activities of head officesOther business support service activities n.e.c.
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BOC CHILE HOLDINGS LIMITED

Activities of head offices

Founded 18 Aug 1994 Active Woking, England 0 employees website.com
Activities of head officesOther business support service activities n.e.c.

Previous Company Names

BOC NO.1 LIMITED 18 Aug 1994 — 1 Aug 1995
Accounts Submitted 6 Mar 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 4 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £19M £17M 2024 year on year
Total assets £19M £17M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forge 43 Church Street West Woking Surrey GU21 6HT England

Full company profile for BOC CHILE HOLDINGS LIMITED (02959849), an active company based in Woking, England. Incorporated 18 Aug 1994. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£18.89M

Increased by £16.86M (+829%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 1 resigned
Status
Bland, Julian MichaelDirectorBritishEngland5918 Jul 2018Active
Cossins, Christopher JamesDirectorBritishEngland5915 Nov 2021Active

Shareholders

Shareholders (1)

B O C Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boc Holdings

United Kingdom

Active
Notified 6 Apr 2016
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

THE BOC GROUP LIMITED united kingdom
B O C HOLDINGS united kingdom
BOC CHILE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AccountsAnnual accounts made up to 2024-12-31
4 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updates
6 Nov 2024OfficersAppointment of Mrs Susan Kathleen Kelly as director on 2024-11-01
24 Oct 2024OfficersTermination of Benjamin Patterson as director on 2024-10-09
6 Mar 2026 Accounts

Annual accounts made up to 2024-12-31

4 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with no updates

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

6 Nov 2024 Officers

Appointment of Mrs Susan Kathleen Kelly as director on 2024-11-01

24 Oct 2024 Officers

Termination of Benjamin Patterson as director on 2024-10-09

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 6 Mar 2026

Confirmation statement made on 2026-01-26 with no updates

2 months ago on 4 Feb 2026

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 28 Jan 2025

Appointment of Mrs Susan Kathleen Kelly as director on 2024-11-01

1 years ago on 6 Nov 2024

Termination of Benjamin Patterson as director on 2024-10-09

1 years ago on 24 Oct 2024