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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • PSC • British • Lives in UK • Born in Apr 1952
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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