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Chameleon Systems Holdings Limited

Chameleon Systems Holdings Limited is an active company incorporated on 18 January 2018 with the registered office located in Harrow, Greater London. Chameleon Systems Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11157676
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
Suite 6, Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England
Telephone
01753893118
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1960
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Mutual Companies
Chameleon Systems Ltd
Ms Christina Keating is a mutual person.
Active
Chameleon Installations Limited
Ms Christina Keating is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£77.54K
Increased by £14.63K (+23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.31M
Increased by £78.07K (+6%)
Total Liabilities
-£549.9K
Decreased by £185.09K (-25%)
Net Assets
£760.91K
Increased by £263.16K (+53%)
Debt Ratio (%)
42%
Decreased by 17.67% (-30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
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 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 May 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Oct 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Nov 2021
Repayment History
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