Chameleon Software Solutions Limited

Active02986933 Private limited company
Incorporated
4 November 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Beanie Olivia May Exley
Owned by
Gary Exley
Accounts type
Micro entity
Region
Yorkshire
Address
Woodford Chevin End Road
Menston
Ilkley
LS29 6BN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Exley, Beanie Olivia May
Director · Appointed 31 January 2025
British
Born January 2005 (21)
Exley, Gary
Secretary · Appointed 14 June 2023
Director · Appointed 26 January 1995
British
Born June 1969 (57)
Officer history (6 former)
31 January 2025
Appointed Exley, Beanie Olivia May as Director
14 June 2023
Appointed Exley, Gary as Secretary
14 June 2023
Resigned Exley, Philippa Claire as Secretary
30 May 2023
Resigned Exley, Philippa Claire as Director
26 January 1995
Appointed Exley, Philippa Claire as Director
26 January 1995
Appointed Exley, Philippa Claire as Secretary
26 January 1995
Appointed Exley, Gary as Director
26 January 1995
Resigned Mclaskey, Janette as Secretary
26 January 1995
Resigned Lemlin, Stephen Charles as Director
21 December 1994
Appointed Mclaskey, Janette as Secretary
21 December 1994
Appointed Lemlin, Stephen Charles as Director
21 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 November 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Former controllers (1)
1 October 2023
Ceased Philippa Claire Exley — Owns 25–50% of shares

Financials

Net Assets
£1,522
Employees
1
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 (£1,079) £1,408 £2,019 £1,372 £77 £1,522
Balance sheet detail
202520242023202220212020
Fixed Assets£3,250£3,534£2,904£3,291£3,283£3,080
Current Assets£24,172£20,290£18,150£18,814£19,816£20,430
Creditors (< 1 year)£23,908£22,751£19,180£20,047£23,767
Net Current Assets£264(£2,461)(£522)(£366)(£231)(£3,337)
Net Assets£1,522£77£1,372£2,019£1,408(£1,079)
Shareholder Funds£1,522£77£1,372£2,019£1,408(£1,079)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
30 October 2026Micro company accounts31 January 2026

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