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Nameco (No. 906) Limited

Nameco (No. 906) Limited is an active company incorporated on 6 September 2004 with the registered office located in London, City of London. Nameco (No. 906) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05222652
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director
Director • British • Lives in UK • Born in Aug 1984
Director • Farmer • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Jan 1988
Director • Farmer • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1391) Limited
Sophie Claire Adams, Hampden Legal Plc, and 4 more are mutual people.
Active
Holdco (No. 906) Limited
Sophie Claire Adams, Hampden Legal Plc, and 4 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Nomina Plc, , and 1 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina 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
£292.79K
Increased by £28.97K (+11%)
Turnover
£1.49M
Increased by £178.22K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£5.48M
Increased by £237.06K (+5%)
Total Liabilities
-£4.08M
Increased by £1.82K (0%)
Net Assets
£1.4M
Increased by £235.24K (+20%)
Debt Ratio (%)
74%
Decreased by 3.33% (-4%)
Latest Activity
Sophie Claire Adams Appointed
1 Month Ago on 21 Jul 2025
Rebecca Savage Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Janet Lindsay Mugleston (PSC) Resigned
1 Year 10 Months Ago on 6 Nov 2023
Susan Elizabeth Gaymer (PSC) Resigned
1 Year 10 Months Ago on 6 Nov 2023
Holdco (No. 906) Limited (PSC) Appointed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of Sophie Claire Adams as a director on 21 July 2025
Submitted on 31 Jul 2025
Appointment of Rebecca Savage as a director on 21 July 2025
Submitted on 31 Jul 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 6 Oct 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 20 Feb 2024
Notification of Holdco (No. 906) Limited as a person with significant control on 6 November 2023
Submitted on 15 Nov 2023
Cessation of Susan Elizabeth Gaymer as a person with significant control on 6 November 2023
Submitted on 15 Nov 2023
Cessation of Janet Lindsay Mugleston as a person with significant control on 6 November 2023
Submitted on 15 Nov 2023
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
Repayment History
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