Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Chameleon Holdings Limited
- Incorporated
- 21 October 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Horton, Dee
Secretary · Appointed 1 June 2015
Director · Appointed 9 February 2006
Also at 25 Burr Road Limited · more companies
British
Born October 1964 (62)
Officer history (13 former)
23 July 2015
1 June 2015
Appointed Horton, Dee as Secretary
1 June 2015
Resigned Lawry, Lance James Maunder as Secretary
12 October 2012
12 October 2012
Appointed Lawry, Lance James Maunder as Secretary
12 October 2012
12 October 2012
Resigned Beament, Laraine Karen as Secretary
1 June 2012
Appointed Beament, Laraine Karen as Secretary
1 June 2012
9 November 2009
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
19 October 2004
19 October 2004
Resigned Arnold, Linda Susan as Secretary
6 April 2001
Appointed Arnold, Linda Susan as Secretary
6 April 2001
6 April 2001
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05084016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,661,692
- Cash
- £88,466
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,647 | £5,293 | £7,939 | £2,426,858 | £1,791,273 | £1,780,820 |
| Current Assets | £189,275 | £156,324 | £168,454 | |||
| Debtors | £180,827 | £113,134 | £8,090 | |||
| Cash | £88,466 | £27,842 | £3,780 | £8,448 | £43,190 | £160,364 |
| Creditors (< 1 year) | £58,036 | £66,739 | £51,854 | £49,787 | £26,302 | £47,486 |
| Creditors (> 1 year) | £1,135,005 | £862,750 | £862,750 | £862,750 | £862,750 | £862,750 |
| Net Current Assets | £139,488 | £130,022 | £120,968 | |||
| Net Assets | £1,661,692 | £1,334,297 | £1,284,411 | £1,247,596 | £721,295 | £701,788 |
| Shareholder Funds | £1,661,692 | £1,334,297 | £1,284,411 | £1,247,596 | £721,295 | £701,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 21 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 October 2023 | Confirmation statement with no updates | 21 October 2023 |
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