CHAMELEON SYSTEMS LTD.
Significant control: Chameleon Systems Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Chameleon Systems Ltd. sell?
Registered activity: Other specialised construction activities n.e.c. (SIC 43999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CHAMELEON SYSTEMS LTD. is an active private limited company (company number 02779070) incorporated on 13 January 1993, registered in Harrow. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Latest small accounts cover the period ending 31 March 2026, showing net assets of £749k and cash of £418k, with 17 employees on average. Net assets fell 14% on the prior period (£869k).
By net assets it sits in the top quarter of 4,726 comparable companies in Greater London (median £5,286, upper quartile £35k).
Ownership and control
- Chameleon Systems Holdings Limited
- owns 75–100% of shares
- can appoint or remove directors
- Ms Christina Keating
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Mark Sweet
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 January 199333 yrs ago
- Next accounts due
- 31 December 2027in 434 days
- Confirmation statement due
- 27 January 2027in 96 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 43999
- Other specialised construction activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £749k | £418k | £812k | — | — | — | 17 |
| 31 March 2025 | £869k | £248k | £1.11m | — | — | — | 15 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £749,078 at 31 March 2026
- Cash at bank of £50,000 or moreCash £418,160
- Incorporated five or more years agoIncorporated 13 January 1993
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 434 days
- Confirmation statement duein 96 days
- Accounts period endNet assets £749k · small accounts
- Accounts period endNet assets £869k · small accounts
- Incorporated
Similar companies in Greater London
- TOTAL SECURITY INSTALLATIONS LIMITEDPurfleet · inc. Jan 1993
- VULCAN BUILDING SERVICES LIMITEDSutton · inc. Jan 1993
- STOCKLIN LIMITEDOrpington · inc. Jan 1993
- STRUCTURAL REPAIRS & SPECIALIST SERVICES LIMITEDUxbridge · inc. Dec 1992
- B.T.S. SKIPS LIMITEDCroydon · inc. Feb 1993
- PENWRIGHT SUPPLY LIMITEDEnfield · inc. Feb 1993
All companies incorporated on 13 January 1993 · in Jan 1993.
Reminders for CHAMELEON SYSTEMS LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.