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Nameco (No. 1622) Limited
Nameco (No. 1622) Limited is an active company incorporated on 18 September 1998 with the registered office located in London, City of London. Nameco (No. 1622) Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03637458
Private limited company
Age
26 years
Incorporated
18 September 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(6 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(5 months remaining)
Last change occurred
5 years 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. 1622) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alastair Ian Findlay
Director • PSC • British • Lives in UK • Born in Apr 1952
Nomina Plc
Director
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Hampden Legal Plc
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Nomina Plc, , and 1 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, 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
£60.51K
Increased by £716 (+1%)
Turnover
£879.72K
Increased by £129.97K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£2.97M
Increased by £327.22K (+12%)
Total Liabilities
-£2.48M
Increased by £212.58K (+9%)
Net Assets
£492.22K
Increased by £114.64K (+30%)
Debt Ratio (%)
83%
Decreased by 2.29% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Alastair Ian Findlay Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Alastair Ian Findlay (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mr Alastair Ian Findlay Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Mr Jeremy Richard Holt Evans Appointed
6 Years Ago on 5 Oct 2018
Get Alerts
Get Credit Report
Discover Nameco (No. 1622) 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 17 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 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 18 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 4 Sep 2023
Appointment of Mr Jeremy Richard Holt Evans as a director on 5 October 2018
Submitted on 21 Aug 2023
Termination of appointment of a director
Submitted on 14 Aug 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 11 Aug 2023
Change of details for Alastair Ian Findlay as a person with significant control on 31 July 2023
Submitted on 2 Aug 2023
Director's details changed for Mr Alastair Ian Findlay on 31 July 2023
Submitted on 2 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs