Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Chameleon Technology Holdings Limited
- Incorporated
- 14 September 2020 (6 years)
- Previously known as
- Ensco 1382 Limited (until 4 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Gary MartinGreg Lomas
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 1st FloorCentral HouseOtley RoadHarrogateHG3 1UG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born October 1962 (64)
Martin, Gary
Director · Appointed 10 January 2025
British
Born March 1980 (46)
Lomas, Greg
Director · Appointed 9 April 2024
British
Born August 1964 (62)
Director · Appointed 4 November 2020
British
Born September 1972 (54)
Officer history (7 former)
31 July 2025
19 June 2025
10 January 2025
Appointed Martin, Gary as Director
26 July 2024
9 April 2024
9 April 2024
Appointed Lomas, Greg as Director
12 August 2022
23 December 2020
23 December 2020
23 December 2020
4 November 2020
4 November 2020
4 November 2020
4 November 2020
4 November 2020
14 September 2020
14 September 2020
14 September 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 November 2020
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chameleon Technology Holdings Limited This company
Chameleon Technology (UK) Limited Owns 75–100% of shares
Gengame Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£562,245)
- Cash
- £2,507
- Profit
- (£1,358,920)
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Current Assets | £2,717 | £383 |
| Debtors | £210 | £375 |
| Cash | £2,507 | £8 |
| Creditors (< 1 year) | £1,842,009 | £115,020 |
| Net Assets | (£562,245) | £2,164,722 |
| Shareholder Funds | (£562,245) | £2,164,722 |
Filings
Filing history not loaded yet. See it on Companies House
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