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Nameco (No. 1077) Limited

Nameco (No. 1077) Limited is an active company incorporated on 17 September 1998 with the registered office located in London, City of London. Nameco (No. 1077) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03636753
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Director • British • Lives in England • Born in Dec 1937
Mr Mark James Davison
PSC • British • Lives in UK • Born in Dec 1937
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84.45K
Increased by £11.66K (+16%)
Turnover
£691.88K
Increased by £47.85K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£2.65M
Increased by £365.86K (+16%)
Total Liabilities
-£2.18M
Increased by £266K (+14%)
Net Assets
£463.18K
Increased by £99.86K (+27%)
Debt Ratio (%)
82%
Decreased by 1.57% (-2%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
New Charge Registered
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mr Mark John Tottman Appointed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Registration of charge 036367530210, created on 5 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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