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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Nameco (No. 906) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nomina Plc
Director
Sophie Claire Adams
Director • British • Lives in UK • Born in Aug 1984
Janet Lindsay Mugleston
Director • Farmer • British • Lives in UK • Born in Jun 1958
Rebecca Savage
Director • British • Lives in UK • Born in Jan 1988
Mrs Susan Elizabeth Gaymer
Director • Farmer • British • Lives in UK • Born in May 1960
See Key People
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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Nameco (No. 906) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs