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Nameco (No.537) Limited

Nameco (No.537) Limited is an active company incorporated on 28 September 2000 with the registered office located in London, City of London. Nameco (No.537) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04080248
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 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Nameco (No.537) 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
6
Shareholders
3
Controllers (PSC)
1
Susan Elizabeth Smith
Director • PSC • Farm Secretary • British • Lives in England • Born in Aug 1958
Nomina Plc
Director
Harriet Thea Holt-Smith
Director • British • Lives in UK • Born in Aug 1998
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Angus Bartholomew Holt-Smith
Director • British • Lives in UK • Born in May 1993
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Shareholders, PSCs & Group Structure
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Nameco (No. 534) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Nameco (No. 528) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Nameco (No.545) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Nameco (No.544) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£344.31K
Increased by £105.64K (+44%)
Turnover
£1.13M
Increased by £18.28K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£4.38M
Increased by £504.2K (+13%)
Total Liabilities
-£3.49M
Increased by £374.03K (+12%)
Net Assets
£885.75K
Increased by £130.18K (+17%)
Debt Ratio (%)
80%
Decreased by 0.73% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Davina Mary Parker (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Angus Bartholomew Holt-Smith Appointed
1 Year 1 Month Ago on 13 Sep 2024
Harriet Thea Holt-Smith Appointed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Cessation of Davina Mary Parker as a person with significant control on 13 September 2024
Submitted on 24 Sep 2024
Appointment of Harriet Thea Holt-Smith as a director on 13 September 2024
Submitted on 23 Sep 2024
Appointment of Angus Bartholomew Holt-Smith as a director on 13 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 30 Apr 2024
Sub-division of shares on 13 February 2024
Submitted on 22 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
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Repayment History
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