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Chameleon Technology Holdings Limited

Chameleon Technology Holdings Limited is an active company incorporated on 14 September 2020 with the registered office located in Harrogate, North Yorkshire. Chameleon Technology Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12878216
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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 25 Sep 2025 (1 month ago)
Previous address was 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • Senior Management • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in United Arab Emirates • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Chameleon Technology (UK) Limited
Michael Eric Woodhall, Wendy Elizabeth Higgins, and 1 more are mutual people.
Active
Gengame Ltd
Alastair Ian Brown and Carmen Christine Carey are mutual people.
Active
Shard Credit Partners Ltd
Alastair Ian Brown is a mutual person.
Active
Milan Holdco Limited
Alastair Ian Brown is a mutual person.
Active
Atel Holdings Limited
Alastair Ian Brown is a mutual person.
Active
JST Ports And Logistics Holdings Ltd
Alastair Ian Brown is a mutual person.
Active
Shard Credit Holdings Limited
Greg Lomas is a mutual person.
Active
Audimo Investments Ltd
Alastair Ian Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61K
Decreased by £321K (-84%)
Turnover
£25.94M
Decreased by £4.8M (-16%)
Employees
77
Increased by 11 (+17%)
Total Assets
£20.47M
Decreased by £8.02M (-28%)
Total Liabilities
-£25.28M
Decreased by £3.39M (-12%)
Net Assets
-£4.81M
Decreased by £4.64M (+2745%)
Debt Ratio (%)
123%
Increased by 22.89% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 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
Ms Carmen Christine Carey Appointed
4 Months Ago on 19 Jun 2025
Mr Greg Lomas Details Changed
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
9 Months Ago on 25 Jan 2025
Gary Martin Appointed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Michael Eric Woodhall Resigned
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 29 Sep 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 25 September 2025
Submitted on 25 Sep 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
Appointment of Ms Carmen Christine Carey as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Gary Martin as a director on 10 January 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Greg Lomas on 20 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jan 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 23 Oct 2024
Resolutions
Submitted on 6 Aug 2024
Repayment History
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