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Nameco (No. 509) Limited

Nameco (No. 509) Limited is an active company incorporated on 20 September 2000 with the registered office located in London, City of London. Nameco (No. 509) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04074977
Private limited company
Age
24 years
Incorporated 20 September 2000
Size
Micro
Turnover is under £1M
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 1 year 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 (22 days remaining)
Learn more about Nameco (No. 509) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Jesse Holman
Director • British • Lives in UK • Born in Mar 1967
Eliza Kinga Holman
Director • Polish • Lives in England • Born in Mar 1967
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1263) Limited
Mark John Tottman, Hampden Legal Plc, and 2 more are mutual people.
Active
Nameco (No. 514) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No. 505) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 432 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No.523) Limited
Hampden Legal Plc, Eliza Kinga Holman, and 1 more are mutual people.
Active
Nameco (No.928) Limited
Nomina Plc (Registered No.3382553), Mark John Tottman, and 1 more are mutual people.
Active
Catbang 926 Limited
Nomina Plc (Registered No.3382553), Mark John Tottman, and 1 more are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
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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
£52.36K
Decreased by £39.19K (-43%)
Turnover
£695.61K
Increased by £74.6K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Increased by £72.88K (+3%)
Total Liabilities
-£1.91M
Increased by £2.32K (0%)
Net Assets
£652.95K
Increased by £70.56K (+12%)
Debt Ratio (%)
75%
Decreased by 2.09% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Michael Jesse Holman Details Changed
3 Years Ago on 18 Aug 2022
Mr Michael Jesse Holman (PSC) Details Changed
3 Years Ago on 18 Aug 2022
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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 7 Oct 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Change of details for Mr Michael Jesse Holman as a person with significant control on 18 August 2022
Submitted on 22 Aug 2022
Director's details changed for Mr Michael Jesse Holman on 18 August 2022
Submitted on 22 Aug 2022
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Repayment History
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