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Nameco (No. 902) Limited

Nameco (No. 902) Limited is an active company incorporated on 6 September 2004 with the registered office located in London, City of London. Nameco (No. 902) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05222661
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 3 years 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 (22 days remaining)
Learn more about Nameco (No. 902) Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Professor Charles Hugh Wilson Horne
Director • Director • PSC • Barrister • British • Lives in UK • Born in Sep 1938
Dr Glenda May Horne
Director • Consultant Medical Microbiologist • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited, , and 1 more are mutual people.
Active
Nameco (No.121) Limited
APCL Corporate Director No.2 Limited, Mr Charles Hugh Wilson Horne, and 3 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Nameco (No. 71) Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
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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
£383.07K
Increased by £84.86K (+28%)
Turnover
£1.95M
Increased by £208.38K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£6.75M
Increased by £523.9K (+8%)
Total Liabilities
-£5.29M
Increased by £101.74K (+2%)
Net Assets
£1.46M
Increased by £422.16K (+41%)
Debt Ratio (%)
78%
Decreased by 4.96% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Apcl Corporate Director No.2 Limited Appointed
3 Years Ago on 11 Feb 2022
Apcl Corporate Director No.1 Limited Appointed
3 Years Ago on 11 Feb 2022
Dr Glenda May Horne Details Changed
3 Years Ago on 18 Jan 2022
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Get Credit Report
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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 7 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 15 Feb 2022
Appointment of Apcl Corporate Director No.1 Limited as a director on 11 February 2022
Submitted on 11 Feb 2022
Appointment of Apcl Corporate Director No.2 Limited as a director on 11 February 2022
Submitted on 11 Feb 2022
Director's details changed for Dr Glenda May Horne on 18 January 2022
Submitted on 18 Jan 2022
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Repayment History
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