Annual accounts
Total Exemption Full accounts
30/12/2027Filing deadline
Made up to 31/03/2026Due 30/12/2027
- Next accounts made up to
- 30/03/2027
- Last accounts made up to
- 31/03/2026
CHAMELEON SYSTEMS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN
- Classification (SIC)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/07/2026View PDF (9 pages)
Total exemption full accounts made up to 2026-03-31
- 16/04/2026View PDF (1 pages)
Termination of appointment of Gary Craig Kavanagh as a director on 2026-04-15
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-13 with no updates
- 23/07/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/01/2027Filing deadline
Last statement 13/01/2026Due 27/01/2027
- Next statement date
- 13/01/2027
- Last statement dated
- 13/01/2026
Financial performance
The latest figures CHAMELEON SYSTEMS LTD. filed. Okredo holds filed accounts data for 2021–2026; the year-by-year record is on the financials page.
Net Assets
£749.08K2026
-13.78%vs 20252025: £868.83K
Total Assets
£1.30M2026
-10.50%vs 20252025: £1.46M
Cash in Bank
£418.16K2026
68.90%vs 20252025: £247.58K
Total Liabilities
£520.67K2026
-4.11%vs 20252025: £542.97K
Employees
172026
+2vs 20252025: 15
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, up 68.90% on 2025. See the full financial analysis for CHAMELEON SYSTEMS LTD..
The full financial record
Three ways through CHAMELEON SYSTEMS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 17 | +2 |
| 2025 | 15 | -6 |
| 2023 | 21 | 0 |
| 2022 | 21 | +2 |
| 2021 | 19 | – |
Reported employee count decreased from 19 in 2021 to 17 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/01/1993–03/03/2017 | 3 | |
| Nominee Director | 13/01/1993–27/01/1993 | 856 | |
| Director | 22/02/2022–26/07/2023 | 0 | |
| Director | 22/12/2022–Present | 6 | |
| Nominee Secretary | 13/01/1993–27/01/1993 | 1683 | |
| Secretary | 27/01/1993–31/03/2009 | 0 | |
| Director | 25/03/2020–09/09/2021 | 0 | |
| Secretary | 01/04/2009–Present | 0 | |
| Director | 22/02/2022–15/04/2026 | 0 | |
| Director | 01/04/2009–Present | 4 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/12/2017 | 3 | |
| 06/04/2016–16/01/2023 | 4 | |
| 05/04/2016–15/01/2023 | 4 | |
| 15/01/2023–Present | 0 | |
| 16/01/2023–Present | 0 | |
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 102
- Since 13/01/1993
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 05/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 05/07/2026
- Officer changesLatest 16/04/2026
- Confirmation statementLatest 13/01/2026
Filing timeline
- 05/07/2026View PDF (9 pages)
Total exemption full accounts made up to 2026-03-31
- 16/04/2026View PDF (1 pages)
Termination of appointment of Gary Craig Kavanagh as a director on 2026-04-15
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-13 with no updates
- 23/07/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 14/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-13 with no updates
- 30/07/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 15/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-13 with no updates
- 26/07/2023View PDF (1 pages)
Termination of appointment of John William Saunders as a director on 2023-07-26
- 27/05/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-03-31
- 17/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-13 with no updates
- 16/01/2023View PDF (2 pages)
Notification of Chameleon Systems Holdings Limited as a person with significant control on 2023-01-16
- 16/01/2023View PDF (1 pages)
Cessation of Christina Keating as a person with significant control on 2023-01-16
Showing 12 of 102 filings
See when the next accounts and confirmation statement are due
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I C KING LIMITED
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About CHAMELEON SYSTEMS LTD.
A short description of the company, written from its Companies House record.
CHAMELEON SYSTEMS LTD. is a private limited company registered in the United Kingdom, based in Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 33 years 8 months.
The register currently records it as active. Its 2026 accounts report net assets of £749.08K and 17 employees.
CHAMELEON SYSTEMS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CHAMELEON SYSTEMS LTD. under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
CHAMELEON SYSTEMS LTD. is recorded as active on the Companies House register, and has been on it since 13/01/1993.
The most recent accounts Okredo holds cover 2026 and report net assets of £749.08K, total assets of £1.30M, cash in bank of £418.16K and total liabilities of £520.67K.
The most recent document on the record is dated 05/07/2026: Total exemption full accounts made up to 2026-03-31, 2 months ago.
On the current registry record, accounts are due by 30/12/2027 and the next confirmation statement is due by 27/01/2027.
Companies House lists 10 officers (3 currently in post) and 6 people with significant control (3 current).