# Kameleon Group Limited

## Details

- **Company number:** [09079755](https://find-and-update.company-information.service.gov.uk/company/09079755)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2014
- **Registered office:** THE WORKHOUSE, BRANNAM SQUARE, BARNSTAPLE, EX32 8QB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Peyton Lane Limited](/group/95841) (3 companies)


## Previous names

- Kameleon Express Limited (until 15 May 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Sanders | significant-influence-or-control | 10 Jun 2016 | 1 Nov 2016 |
| Mr Francis Hugh Stone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2017 | 30 Jun 2025 |
| Miss Heather Louise Lane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jan 2017 | 18 Aug 2025 |
| Mr Chris Peyton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2016 | 18 Aug 2025 |
| Peyton Lane Limited | voting-rights-25-to-50-percent | 18 Aug 2025 |  |
| Nmtl Limited | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 30 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £57,847 | £75,759 | 8 |
| 30 Jun 2024 | £17,636 | £45,587 | 8 |
| 30 Jun 2023 | £10,658 | £1,309 | 10 |
| 30 Jun 2022 | £41,121 | £21,014 | 9 |
| 30 Jun 2021 | £46,667 | - | 7 |
| 30 Jun 2020 | £35,562 | - | 8 |
| 30 Jun 2019 | £10,365 | - | 6 |
| 30 Jun 2018 | £5,937 | - | 6 |
| 30 Jun 2017 | £1,570 | £3,070 | 8 |
| 30 Jun 2016 | £2,083 | £2,631 | - |
| 30 Jun 2015 | -£308 | £723 | - |



## Owned by

Kameleon Group Limited → [Nmtl Limited](/company/13059858)



## Controls

- [Designamite Ltd](/company/04777921) (04777921)