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Nameco (No.540) Limited

Nameco (No.540) Limited is an active company incorporated on 28 September 2000 with the registered office located in London, City of London. Nameco (No.540) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04080229
Private limited company
Age
25 years
Incorporated 28 September 2000
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Nameco (No.540) Limited
Contact Update Details
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
4
Shareholders
1
Controllers (PSC)
1
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Jonathan George Benton Rowell
Director • Insurance • British • Lives in England • Born in Nov 1961
Nomina Plc
Director
Hampden Legal Plc
Secretary • British
Hardham Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman and Nomina Plc are mutual people.
Active
Willetts Family U/W Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No. 526) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No. 534) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No. 531) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No. 528) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No.545) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.544) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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
£239K
Decreased by £209K (-47%)
Turnover
£11.34M
Increased by £1.29M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£39.09M
Increased by £2.25M (+6%)
Total Liabilities
-£31.24M
Decreased by £568K (-2%)
Net Assets
£7.85M
Increased by £2.81M (+56%)
Debt Ratio (%)
80%
Decreased by 6.41% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
4 Years Ago on 22 Sep 2021
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Documents
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 7 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 29 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans 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
Confirmation statement made on 5 February 2022 with no updates
Submitted on 17 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
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Repayment History
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