Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Chameleon Systems Ltd.
- Incorporated
- 13 January 1993 (33 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Neil ShrubsoleChristina Keating
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 6Floor 2 Congress House14 Lyon RoadHarrowHA1 2EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Shrubsole, Neil
Director · Appointed 22 December 2022
British
Born January 1963 (63)
Keating, Christina
Secretary · Appointed 1 April 2009
British
Keating, Christina
Director · Appointed 1 April 2009
British
Born December 1960 (65)
Officer history (7 former)
15 April 2026
Resigned Kavanagh, Gary Craig as Director
26 July 2023
Resigned Saunders, John William as Director
22 December 2022
Appointed Shrubsole, Neil as Director
22 February 2022
Appointed Kavanagh, Gary Craig as Director
22 February 2022
Appointed Saunders, John William as Director
9 September 2021
Resigned Mealing, Russell as Director
25 March 2020
Appointed Mealing, Russell as Director
3 March 2017
Resigned Sweet, Mark as Director
1 April 2009
Appointed Keating, Christina as Director
1 April 2009
Appointed Keating, Christina as Secretary
31 March 2009
Resigned Sweet, Colleen Denise as Secretary
27 January 1993
Appointed Sweet, Colleen Denise as Secretary
27 January 1993
Appointed Sweet, Mark as Director
27 January 1993
27 January 1993
13 January 1993
13 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 11157676
Former controllers (2)
16 January 2023
Ceased Christina Keating — Owns 50–75% of shares
6 December 2017
Ceased Mark Sweet — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £749,078
- Cash
- £418,160
- Employees
- 17
- Debt Ratio
- 41%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £34,968 | £46,034 | £61,379 | £22,545 | £22,414 | £23,223 | |
| Current Assets | £1,234,777 | £1,365,765 | £1,492,622 | £1,614,121 | £1,493,116 | £1,340,140 | £1,172,953 |
| Debtors | £811,617 | £1,113,187 | £1,351,766 | £1,445,770 | £1,402,777 | £1,146,692 | £1,099,032 |
| Cash | £418,160 | £247,578 | £135,856 | £163,351 | £85,339 | £187,101 | £67,574 |
| Creditors (< 1 year) | £494,661 | £503,848 | £503,824 | £591,495 | £469,414 | £321,536 | £271,502 |
| Creditors (> 1 year) | £26,006 | £39,124 | £66,395 | £46,667 | £66,667 | £100,000 | |
| Net Current Assets | £740,116 | £861,917 | £988,798 | £1,022,626 | £1,023,702 | £1,018,604 | £901,451 |
| Net Assets | £749,078 | £868,827 | £983,782 | £998,504 | £979,449 | £941,827 | £930,983 |
| Shareholder Funds | £998,504 | £979,449 | £941,827 | £930,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 23 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 13 January 2025 |
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