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Nameco (No.258) Limited

Nameco (No.258) Limited is an active company incorporated on 24 September 1998 with the registered office located in London, City of London. Nameco (No.258) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03637577
Private limited company
Age
27 years
Incorporated 24 September 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Xavier Isaac
PSC • Belgian • Lives in Switzerland • Born in Mar 1967
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
£178.71K
Increased by £18.16K (+11%)
Turnover
£1.99M
Increased by £212.64K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£6.14M
Increased by £945.67K (+18%)
Total Liabilities
-£6.22M
Increased by £854.2K (+16%)
Net Assets
-£79.59K
Increased by £91.47K (-53%)
Debt Ratio (%)
101%
Decreased by 2% (-2%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Gordon Stuart (PSC) Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Gordon Stuart (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Benedict Le Sueur (PSC) Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Mark John Tottman Appointed
2 Years 3 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Cessation of Gordon Stuart as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Cessation of Benedict Le Sueur as a person with significant control on 13 May 2024
Submitted on 20 Sep 2024
Change of details for Gordon Stuart as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 25 Apr 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 7 Aug 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Repayment History
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