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Nameco (No.523) Limited

Nameco (No.523) Limited is an active company incorporated on 21 September 2000 with the registered office located in London, City of London. Nameco (No.523) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04075631
Private limited company
Age
25 years
Incorporated 21 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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
5
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 2004
Director
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1263) Limited
Nomina Plc, Eliza Kinga Holman, and 3 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Nameco (No. 509) Limited
Hampden Legal Plc, Eliza Kinga Holman, and 1 more are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
David Holman & Co. Limited
Eliza Kinga Holman and Michael Jesse Holman are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
David Holman Holdings Limited
Eliza Kinga Holman and Michael Jesse Holman are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
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
£198.84K
Decreased by £453K (-69%)
Turnover
£1.52M
Increased by £60.86K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£5.98M
Increased by £69.69K (+1%)
Total Liabilities
-£4.77M
Decreased by £143K (-3%)
Net Assets
£1.21M
Increased by £212.7K (+21%)
Debt Ratio (%)
80%
Decreased by 3.36% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Mr Michael Jesse Holman Details Changed
3 Years Ago on 18 Aug 2022
David Holman & Co Limited (PSC) Details Changed
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 28 Sep 2022
Director's details changed for Mr Michael Jesse Holman on 18 August 2022
Submitted on 22 Aug 2022
Change of details for David Holman & Co Limited as a person with significant control on 15 October 2021
Submitted on 21 Oct 2021
Confirmation statement made on 21 September 2021 with no updates
Submitted on 1 Oct 2021
Repayment History
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