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Nameco (No. 900) Limited

Nameco (No. 900) Limited is an active company incorporated on 6 September 2004 with the registered office located in London, City of London. Nameco (No. 900) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05222579
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 (3 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1964
Secretary • Secretary
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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Nidarich Limited
Argenta Secretariat Limited, Mark John Tottman, and 2 more are mutual people.
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Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Athanor Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
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Hyundai U.K. Underwriting Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Elmwood Trading Limited
Nomina Plc, Hampden Legal Plc, and 1 more 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
£67.01K
Increased by £23.02K (+52%)
Turnover
£511.65K
Increased by £99.68K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Increased by £12.92K (+1%)
Total Liabilities
-£1.45M
Decreased by £81.6K (-5%)
Net Assets
£465.32K
Increased by £94.52K (+25%)
Debt Ratio (%)
76%
Decreased by 4.81% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Flow Lloyds Holdco Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Robert Nicholas Broad (PSC) Resigned
1 Year Ago on 29 Aug 2024
Hampden Legal Plc Resigned
1 Year Ago on 29 Aug 2024
Nomina Plc Resigned
1 Year Ago on 29 Aug 2024
Mark John Tottman Resigned
1 Year Ago on 29 Aug 2024
Argenta Secretariat Limited Appointed
1 Year Ago on 29 Aug 2024
Mr James Lewis Woolf Appointed
1 Year Ago on 29 Aug 2024
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Documents
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 9 Oct 2024
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Nomina Plc as a director on 29 August 2024
Submitted on 18 Sep 2024
Termination of appointment of Hampden Legal Plc as a secretary on 29 August 2024
Submitted on 18 Sep 2024
Notification of Flow Lloyds Holdco Limited as a person with significant control on 29 August 2024
Submitted on 18 Sep 2024
Appointment of Mr James Lewis Woolf as a director on 29 August 2024
Submitted on 18 Sep 2024
Termination of appointment of Mark John Tottman as a director on 29 August 2024
Submitted on 18 Sep 2024
Appointment of Argenta Secretariat Limited as a secretary on 29 August 2024
Submitted on 18 Sep 2024
Cessation of Robert Nicholas Broad as a person with significant control on 29 August 2024
Submitted on 18 Sep 2024
Repayment History
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