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Nameco (No.327) Limited
Nameco (No.327) Limited is an active company incorporated on 22 September 1999 with the registered office located in London, City of London. Nameco (No.327) Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03846513
Private limited company
Age
25 years
Incorporated
22 September 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
6 months 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.327) 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
Hampden.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Mr Stephen Robert Andrew Smith
Director • PSC • British • Lives in UK • Born in Mar 1962
Dr Philip Richard Smith
Director • PSC • British • Lives in UK • Born in May 1960
Hilary Claire Jackson
Director • PSC • British • Lives in UK • Born in Jul 1968
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Plc
Director
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
Hampden Legal Plc, Nomina 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
£226.75K
Increased by £52.83K (+30%)
Turnover
£1.94M
Increased by £237.76K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£6.93M
Increased by £334.97K (+5%)
Total Liabilities
-£5.17M
Decreased by £52.12K (-1%)
Net Assets
£1.75M
Increased by £387.09K (+28%)
Debt Ratio (%)
75%
Decreased by 4.58% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Mr Stephen Robert Andrew Smith (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Stephen Robert Andrew Smith Details Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Philip Richard Smith (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Stephen Robert Andrew Smith (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Hilary Claire Jackson (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Stephen Robert Andrew Smith Appointed
1 Year 9 Months Ago on 21 Nov 2023
Dr Philip Richard Smith Appointed
1 Year 9 Months Ago on 21 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Director's details changed for Mr Stephen Robert Andrew Smith on 23 May 2024
Submitted on 28 May 2024
Change of details for Mr Stephen Robert Andrew Smith as a person with significant control on 23 May 2024
Submitted on 28 May 2024
Sub-division of shares on 25 March 2024
Submitted on 30 Mar 2024
Resolutions
Submitted on 30 Mar 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 19 Mar 2024
Sub-division of shares on 19 February 2024
Submitted on 7 Mar 2024
Appointment of Hilary Claire Jackson as a director on 21 November 2023
Submitted on 8 Dec 2023
Cessation of Geoffrey Leonard Smith as a person with significant control on 21 November 2023
Submitted on 8 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs