Chameleon Payroll Limited

Active06504864 Private limited company
Incorporated
15 February 2008 (18 years)
Previously known as
Angela Mortimer PA Search Limited (until 9 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
William Littlejohn Mortimer
Angela Jane Mortimer
Accounts type
Dormant
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2009
British
Born October 1946 (80)
Officer history (5 former)
15 January 2021
Resigned Mortimer, Angela Jane as Director
9 October 2018
Resigned David Venus & Company LLP as Corporate Secretary
5 March 2012
Appointed David Venus & Company LLP as Corporate Secretary
5 March 2012
Resigned Venus, David Anthony as Secretary
16 February 2009
Appointed Mortimer, William Littlejohn as Director
16 February 2009
Appointed Mortimer, Angela Jane as Director
16 February 2009
Resigned Slc Corporate Services Limited as Corporate Director
15 February 2008
Appointed Slc Registrars Limited as Corporate Secretary
15 February 2008
Resigned Slc Registrars Limited as Corporate Secretary
15 February 2008
Appointed Slc Corporate Services Limited as Corporate Director
15 February 2008
Appointed Venus, David Anthony as Secretary

Ownership 2 active

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

Individual · Notified 15 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Individual · Notified 15 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1946 (80)
Former controllers (1)
15 January 2021
Ceased Angela Mortimer PLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£1£1£1
Shareholder Funds£100£100£100£100£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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