# Chameleon Systems Ltd

## Details

- **Company number:** [02779070](https://find-and-update.company-information.service.gov.uk/company/02779070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 1993
- **Registered office:** SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Sweet | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Dec 2017 |
| Ms Christina Keating | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Jan 2023 |
| Chameleon Systems Holdings Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £749,078 | £418,160 | 15 |
| 31 Mar 2025 | £868,827 | £247,578 | 18 |
| 31 Mar 2024 | £983,782 | £135,856 | 21 |
| 31 Mar 2023 | £998,504 | £163,351 | 21 |
| 31 Mar 2022 | £979,449 | £85,339 | 19 |
| 31 Mar 2021 | £941,827 | £187,101 | 19 |
| 31 Mar 2020 | £930,983 | £67,574 | 17 |
| 31 Mar 2019 | £974,331 | £90,715 | 17 |
| 31 Mar 2018 | £974,557 | £797,463 | 16 |



## Owned by

Chameleon Systems Ltd → [Chameleon Systems Holdings Limited](/company/11157676)





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