CHAMELEON CODEWING HOLDINGS LTD

Active Colchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CHAMELEON CODEWING HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 21 Feb 2015 Active Colchester, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 7 Mar 2027 9 months remaining
Net assets £2M £700K 2024 year on year
Total assets £2M £700K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

97 Gosbecks Road Colchester Essex CO2 9JT England

Full company profile for CHAMELEON CODEWING HOLDINGS LTD (09452412), an active company based in Colchester, England. Incorporated 21 Feb 2015. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.20M

Increased by £700.00k (+47%)

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
Osborne, Paul JohnDirectorEnglishEngland6721 Feb 2015Active
Stanley, Philip JohnDirectorEnglishEngland6921 Feb 2015Active

Shareholders

Shareholders (2)

Paul John Osborne
50.0%
Philip John Stanley
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Chameleon Codewing Trustee Limited

Unknown

Active
Notified 31 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Philip John Stanley

English

Active
Notified 1 Jul 2016
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control As Firm

Paul John Osborne

English

Active
Notified 1 Jul 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control As Firm

Group Structure

Group Structure

CHAMELEON CODEWING HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
2 Dec 2025IncorporationMemorandum Articles
2 Dec 2025ResolutionResolutions
28 Nov 2025Persons With Significant ControlCessation of Philip John Stanley as a person with significant control on 31 Oct 2025
28 Nov 2025Persons With Significant ControlCessation of Paul John Osborne as a person with significant control on 31 Oct 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

2 Dec 2025 Incorporation

Memorandum Articles

2 Dec 2025 Resolution

Resolutions

28 Nov 2025 Persons With Significant Control

Cessation of Philip John Stanley as a person with significant control on 31 Oct 2025

28 Nov 2025 Persons With Significant Control

Cessation of Paul John Osborne as a person with significant control on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Memorandum Articles

5 months ago on 2 Dec 2025

Resolutions

5 months ago on 2 Dec 2025

Cessation of Philip John Stanley as a person with significant control on 31 Oct 2025

5 months ago on 28 Nov 2025

Cessation of Paul John Osborne as a person with significant control on 31 Oct 2025

5 months ago on 28 Nov 2025