Echameleon Ltd

Active05241068 Private limited company
Incorporated
24 September 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
David Paul Allen
Owned by
Claire Jayne Allen
David Paul Allen
Accounts type
Micro entity
Region
West Midlands
Address
16 Bowbrook Grange
Shrewsbury
SY3 8XT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Claire Jayne
Secretary · Appointed 10 February 2017
Allen, David Paul
Director · Appointed 24 September 2004
British
Born June 1972 (54)
Officer history (3 former)
10 February 2017
Appointed Allen, Claire Jayne as Secretary
23 December 2009
Resigned Allen, Ronald David as Secretary
9 December 2007
Appointed Allen, Ronald David as Secretary
8 December 2007
Resigned Myaccountant.Co.Uk Limited as Corporate Secretary
24 September 2004
Appointed Allen, David Paul as Director
24 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2004
Appointed Myaccountant.Co.Uk Limited as Corporate Secretary

Ownership 2 active

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

Claire Jayne Allen
Individual · Notified 24 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
David Paul Allen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£50,837
Employees
2
Debt Ratio
15%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £15,969 £25,579 £28,738 £37,461 £59,816 £59,483 £50,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,942£36,010£43,866£2,180£2,321£730£1,323
Current Assets£31,729£32,548£30,102£46,882£38,889£37,696£22,958
Creditors (< 1 year)£20,210£22,884£24,099£20,678£23,238£18,598
Net Current Assets£22,895£23,473£15,950£35,281£26,417£24,849£14,646
Net Assets£50,837£59,483£59,816£37,461£28,738£25,579£15,969
Shareholder Funds£50,837£59,483£59,816£37,461£28,738£25,579£15,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
26 September 2025Confirmation statement with no updates24 September 2025
31 October 2024Micro company accounts30 September 2024
30 September 2024Confirmation statement with no updates24 September 2024
6 February 2024Micro company accounts30 September 2023
Show all recent filings

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