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Chameleon Systems Ltd

Chameleon Systems Ltd is an active company incorporated on 13 January 1993 with the registered office located in Harrow, Greater London. Chameleon Systems Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02779070
Private limited company
Age
32 years
Incorporated 13 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Suite 6, Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN
England
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England
Telephone
01753893118
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christina Keating
Director • Secretary • Operation Director • British • Lives in UK • Born in Dec 1960
Neil Shrubsole
Director • Operations Manager • British • Lives in England • Born in Jan 1963
Mr Gary Craig Kavanagh
Director • British • Lives in England • Born in Mar 1988
Chameleon Systems Holdings Limited
PSC
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Mutual Companies
Queenborough (Phase 1) Management Company Limited
Neil Shrubsole is a mutual person.
Active
Chameleon Systems Holdings Limited
Christina Keating is a mutual person.
Active
Active
Chameleon Installations Limited
Christina Keating is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£247.58K
Increased by £111.72K (+82%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£1.41M
Decreased by £142.2K (-9%)
Total Liabilities
-£542.97K
Decreased by £27.25K (-5%)
Net Assets
£868.83K
Decreased by £114.96K (-12%)
Debt Ratio (%)
38%
Increased by 1.77% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
John William Saunders Resigned
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Chameleon Systems Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 16 Jan 2023
Christina Keating (PSC) Resigned
2 Years 9 Months Ago on 16 Jan 2023
Mr Neil Shrubsole Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Termination of appointment of John William Saunders as a director on 26 July 2023
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 May 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 17 Jan 2023
Cessation of Christina Keating as a person with significant control on 16 January 2023
Submitted on 16 Jan 2023
Notification of Chameleon Systems Holdings Limited as a person with significant control on 16 January 2023
Submitted on 16 Jan 2023
Registered office address changed from Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 9 January 2023
Submitted on 9 Jan 2023
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Repayment History
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