CHAMELEON TECHNOLOGY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£1M
+1,724.4% highest in 5 filed years
Net assets
-£9M
-96.9% lowest in 3 filed years
Employees
77
0% vs 2023
Profit before tax
-£5M
+0.4% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-09-13 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £25,940,246 | £19,197,644 | |
| Operating profit | — | — | — | -£3,330,356 | -£2,589,691 | |
| Profit before tax | — | — | — | -£5,004,171 | -£4,981,873 | |
| Net profit | — | — | -£1,368,047 | -£4,640,067 | -£4,661,470 | |
| Cash | £0 | £8 | £8 | £60,569 | £1,105,003 | |
| Total assets less current liabilities | — | — | — | £11,191,543 | £10,208,400 | |
| Net assets | — | — | £796,675 | -£4,809,109 | -£9,470,579 | |
| Equity | — | — | — | -£4,809,109 | -£9,470,579 | |
| Average employees | — | — | 4 | 77 | 77 | |
| Wages | — | — | £0 | £3,972,809 | £3,800,805 | |
| Directors' remuneration | — | — | — | £285,046 | £293,139 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-26%
£25,940,246 £19,197,644
-
Cash
+1,724.4%
£60,569 £1,105,003
highest in 5 filed years
-
Net assets
-96.9%
-£4,809,109 -£9,470,579
lowest in 3 filed years
-
Employees
0%
77 77
-
Operating profit
+22.2%
-£3,330,356 -£2,589,691
-
Profit before tax
+0.4%
-£5,004,171 -£4,981,873
-
Wages
-4.3%
£3,972,809 £3,800,805
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-13 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -12.8% | -13.5% | |
| Net margin | — | — | — | -17.9% | -24.3% | |
| Return on capital employed | — | — | — | -29.8% | -25.4% | |
| Current ratio | — | — | — | 0.79x | 0.74x | |
| Interest cover | — | — | — | -2.12x | -1.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CHAMELEON TECHNOLOGY HOLDINGS LIMITED 2020-11-04 → present
- ENSCO 1382 LIMITED 2020-09-14 → 2020-11-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Counting North
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to achieve its financial objectives over the foreseeable future and therefore continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- CHAMELEON TECHNOLOGY HOLDINGS LIMITED · parent
- Chameleon Technology (UK) Ltd
- GenGame Ltd
- Chameleon Technology (HK) Ltd
- Chameleon Smart Energy Pty Ltd
Significant events
- “The board understands the delayed introduction of the planned new products to market impacted the progress on the Company's core KPIs in fiscal year 2024 and have aligned with the leadership team on the strategic and operational plans to redress performance in fiscal year 2025.”
- “A strategic review of our operations and positioning was undertaken over the course of 2024 and into 2025. These are one-off activities which are not forecast to recur in future years and as such have been classified as exceptional items.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Alastair Ian | Director | 2020-11-04 | Sep 1972 | British |
| CAREY, Carmen Christine | Director | 2025-06-19 | Oct 1962 | British |
| LOMAS, Greg | Director | 2024-04-09 | Aug 1964 | British |
| MARTIN, Gary | Director | 2025-01-10 | Mar 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2020-09-14 | 2020-11-04 |
| HIGGINS, Wendy Elizabeth | Director | 2020-12-23 | 2025-07-31 |
| MITCHELL, Stephen Nigel | Director | 2020-12-23 | 2024-04-09 |
| STEPHENSON, John Craig | Director | 2020-12-23 | 2022-08-12 |
| WARD, Michael James | Director | 2020-09-14 | 2020-11-04 |
| WOODHALL, Michael Eric | Director | 2020-11-04 | 2024-07-26 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2020-09-14 | 2020-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-14 | Ceased 2020-11-04 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-06 MA Memorandum articles
- 2024-08-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type group | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-25 | AA | accounts | Accounts with accounts type group | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | MA | incorporation | Memorandum articles | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | CH01 | officers | Change person director company with change date | |
| 2023-03-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.