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Nameco (No.806) Limited

Nameco (No.806) Limited is an active company incorporated on 20 August 2003 with the registered office located in London, City of London. Nameco (No.806) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04873407
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 5 years 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.806) 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
5
Shareholders
1
Controllers (PSC)
1
Mrs Beatrice Louise Marie Luce Keighley
Director • French • Lives in UK • Born in Mar 1953
Nomina Plc
Director
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Mr Jonathan Eden Keighley
Director • British • Lives in UK • Born in Sep 1950
Hampden Legal Plc
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No.93) Limited
Mrs Beatrice Louise Marie Luce Keighley, Mr Jonathan Eden Keighley, and 2 more are mutual people.
Active
Nameco (No.326) Limited
Mrs Beatrice Louise Marie Luce Keighley, Mr Jonathan Eden Keighley, and 2 more are mutual people.
Active
BLK Holdings Limited
Nomina Plc, Mrs Beatrice Louise Marie Luce Keighley, and 2 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Nomina Plc and 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
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
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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
£306.01K
Increased by £157.3K (+106%)
Turnover
£1.61M
Increased by £129.07K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£6.42M
Increased by £908.93K (+16%)
Total Liabilities
-£4.7M
Increased by £640.43K (+16%)
Net Assets
£1.72M
Increased by £268.49K (+18%)
Debt Ratio (%)
73%
Decreased by 0.44% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 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 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 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 8 February 2023 with no updates
Submitted on 10 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 18 Feb 2022
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Repayment History
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