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Companies House/Barnstaple/Company profile

KAMELEON GROUP LIMITED

Active
09079755·incorporated 2014-06-10

KAMELEON GROUP LIMITED is an active UK private limited company, incorporated on 10 June 2014 at Companies House (number 09079755; OpenRegistry canonical ID GB-09079755-kameleon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,589 active companies registered in Barnstaple (postcode EX32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-10
Registered Address
THE WORKHOUSE, BRANNAM SQUARE, BARNSTAPLE, EX32 8QB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KAMELEON GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

KAMELEON GROUP LIMITED has 2 persons with significant control on file:

  • Nmtl Limited (England reg. 13059858). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Peyton Lane Limited (England reg. 12357383). Notified 2025-08-18.
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Miss Heather Louise Lane born 1982 resident in United Kingdom, British national. Notified 2017-01-12. Ceased 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chris Peyton born 1982 resident in United Kingdom, British national. Notified 2016-06-10. Ceased 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Sanders born 1982 resident in England, British national. Notified 2016-06-10. Ceased 2016-11-01.
    • Has significant influence or control
  • Mr Francis Hugh Stone born 1969 resident in England, British national. Notified 2017-02-26. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-06-07. Ceased 2021-02-26.

Previous names

KAMELEON GROUP LIMITED has previously traded as:

  • KAMELEON EXPRESS LIMITED (until 2019-05-15)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Barnstaple:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09079755.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.