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Nameco (No. 534) Limited

Nameco (No. 534) Limited is an active company incorporated on 28 September 2000 with the registered office located in London, City of London. Nameco (No. 534) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04080130
Private limited company
Age
25 years
Incorporated 28 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2025 (27 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 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)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director
Director • British • Lives in UK • Born in Jan 1937
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Secretary • British
Mrs Margaret Eileen Miller
PSC • British • Lives in UK • Born in Jan 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Nameco (No. 526) Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No. 531) Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No. 528) Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.545) Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.544) Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Irish Hill Underwriting (Nameco No.543) Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No. 547) Limited
Mark John Tottman, Nomina Plc, 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
£1.61M
Increased by £457K (+40%)
Turnover
£2.18M
Decreased by £549K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£10.7M
Increased by £107K (+1%)
Total Liabilities
-£7.67M
Decreased by £557K (-7%)
Net Assets
£3.03M
Increased by £664K (+28%)
Debt Ratio (%)
72%
Decreased by 5.98% (-8%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 24 Nov 2025
Confirmation Submitted
27 Days Ago on 13 Nov 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
Mark John Tottman Appointed
2 Years 4 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 4 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 20 Feb 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 5 February 2023 with no updates
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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