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Nameco (No. 71) Limited
Nameco (No. 71) Limited is an active company incorporated on 9 September 1997 with the registered office located in London, City of London. Nameco (No. 71) Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03431342
Private limited company
Age
28 years
Incorporated
9 September 1997
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(4 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Nameco (No. 71) Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on
22 Jul 2022
(3 years ago)
Previous address was
5th Floor 40 Gracechurch Street London EC3V 0BT England
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kenneth Andrew Oliver
Director • Director-Transport • Scottish • Lives in Scotland • Born in May 1965
APCL Corporate Director No.2 Limited
Director
APCL Corporate Director No.1 Limited
Director
Argenta Secretariat Limited
Secretary
Olivers Transport Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited, , and 1 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Nameco (No.121) Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£230.02K
Increased by £60.31K (+36%)
Turnover
£1.6M
Increased by £206.29K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£5.71M
Increased by £542.72K (+11%)
Total Liabilities
-£5.28M
Increased by £194.29K (+4%)
Net Assets
£422.09K
Increased by £348.43K (+473%)
Debt Ratio (%)
93%
Decreased by 5.97% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Apcl Corporate Director No.2 Limited Appointed
3 Years Ago on 4 Jul 2022
Apcl Corporate Director No.1 Limited Appointed
3 Years Ago on 4 Jul 2022
Argenta Secretariat Limited Appointed
3 Years Ago on 1 Jan 2022
Get Alerts
Get Credit Report
Discover Nameco (No. 71) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Second filing for the appointment of Mr Kenneth Andrew Oliver as a director
Submitted on 1 Aug 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 25 Jan 2023
Appointment of Apcl Corporate Director No.1 Limited as a director on 4 July 2022
Submitted on 8 Aug 2022
Appointment of Apcl Corporate Director No.2 Limited as a director on 4 July 2022
Submitted on 8 Aug 2022
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Repayment History
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See All Charges & CCJs