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Chameleon Software Solutions Limited

Chameleon Software Solutions Limited is an active company incorporated on 4 November 1994 with the registered office located in Ilkley, West Yorkshire. Chameleon Software Solutions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02986933
Private limited company
Age
31 years
Incorporated 4 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
Woodford Chevin End Road
Menston
Ilkley
West Yorkshire
LS29 6BN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Gary Exley
Secretary • PSC • Director • British • Lives in England • Born in Jun 1969 • Computer Consultant
Beanie Olivia May Exley
Director • British • Lives in England • Born in Jan 2005
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.05K
Decreased by £1.05K (-5%)
Total Liabilities
-£19.68K
Decreased by £404 (-2%)
Net Assets
£1.37K
Decreased by £647 (-32%)
Debt Ratio (%)
93%
Increased by 2.62% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 1 Nov 2025
Micro Accounts Submitted
3 Days Ago on 31 Oct 2025
Miss Beanie Olivia May Exley Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 5 Nov 2023
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
Philippa Claire Exley (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
Mr Gary Exley Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Philippa Claire Exley Resigned
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 1 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Appointment of Miss Beanie Olivia May Exley as a director on 31 January 2025
Submitted on 10 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Cessation of Philippa Claire Exley as a person with significant control on 1 October 2023
Submitted on 5 Nov 2023
Confirmation statement made on 4 November 2023 with updates
Submitted on 5 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Appointment of Mr Gary Exley as a secretary on 14 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Philippa Claire Exley as a secretary on 14 June 2023
Submitted on 14 Jun 2023
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Repayment History
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