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Nameco (No.305) Limited

Nameco (No.305) Limited is an active company incorporated on 22 September 1999 with the registered office located in London, City of London. Nameco (No.305) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03846478
Private limited company
Age
26 years
Incorporated 22 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 year 9 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 (9 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in May 1947
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Director • Solicitor • British • Lives in UK • Born in Sep 1980
Director • Insurance Broker • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
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
£174.19K
Increased by £4.84K (+3%)
Turnover
£1.54M
Increased by £163.51K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£5.62M
Increased by £1.09M (+24%)
Total Liabilities
-£4.35M
Increased by £992.03K (+30%)
Net Assets
£1.27M
Increased by £99.4K (+9%)
Debt Ratio (%)
77%
Increased by 3.24% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Mr Thomas Anthony Manners Sutton (PSC) Details Changed
1 Year 1 Month Ago on 27 Nov 2024
Mr Thomas Anthony Manners Sutton Details Changed
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Mr Mark John Tottman Appointed
2 Years 5 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 5 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Change of details for Mr Thomas Anthony Manners Sutton as a person with significant control on 27 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Thomas Anthony Manners Sutton on 27 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Repayment History
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