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Chameleon Technology (UK) Limited

Chameleon Technology (UK) Limited is an active company incorporated on 27 September 2010 with the registered office located in Harrogate, North Yorkshire. Chameleon Technology (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07388340
Private limited company
Age
15 years
Incorporated 27 September 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor, Central House
Otley Road
Harrogate
HG3 1UG
England
Address changed on 16 Oct 2025 (15 days ago)
Previous address was 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF England
Telephone
01423815911
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1972
Director • Senior Management • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1972
Director • Manager • British • Lives in England • Born in Apr 1967
Chameleon Technology Holdings Limited
PSC
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Mutual Companies
Chameleon Technology Holdings Limited
Michael Eric Woodhall, Wendy Elizabeth Higgins, and 1 more are mutual people.
Active
Gengame Ltd
Carmen Christine Carey is a mutual person.
Active
Shard Credit Holdings Limited
Alastair Ian Brown is a mutual person.
Active
Digitek Holdings Limited
Alastair Ian Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50K
Decreased by £311K (-86%)
Turnover
£25.28M
Decreased by £4.76M (-16%)
Employees
53
Increased by 8 (+18%)
Total Assets
£17.3M
Decreased by £6.83M (-28%)
Total Liabilities
-£10.04M
Decreased by £4.23M (-30%)
Net Assets
£7.26M
Decreased by £2.6M (-26%)
Debt Ratio (%)
58%
Decreased by 1.09% (-2%)
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Registered Address Changed
15 Days Ago on 16 Oct 2025
Wendy Elizabeth Higgins Resigned
3 Months Ago on 31 Jul 2025
Ms Carmen Christine Carey Details Changed
4 Months Ago on 27 Jun 2025
Mr Alistair Ian Brown Details Changed
4 Months Ago on 20 Jun 2025
Mr Alistair Ian Brown Appointed
4 Months Ago on 19 Jun 2025
Ms Carmen Christine Carey Appointed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
9 Months Ago on 25 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Michael Eric Woodhall Resigned
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 16 Oct 2025
Registered office address changed from 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF England to 1st Floor, Central House Otley Road Harrogate HG3 1UG on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Wendy Elizabeth Higgins as a director on 31 July 2025
Submitted on 5 Aug 2025
Director's details changed for Ms Carmen Christine Carey on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Alistair Ian Brown on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Ms Carmen Christine Carey as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Alistair Ian Brown as a director on 19 June 2025
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Michael Eric Woodhall as a director on 26 July 2024
Submitted on 1 Aug 2024
Repayment History
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