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Nameco (No.947) Limited

Nameco (No.947) Limited is an active company incorporated on 8 August 2009 with the registered office located in London, City of London. Nameco (No.947) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06985327
Private limited company
Age
16 years
Incorporated 8 August 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1963
Director • PSC • Company Director - Medical Practitioner • British • Lives in England • Born in Mar 1946
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£228.71K
Increased by £23K (+11%)
Turnover
£2.22M
Increased by £314.93K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£7.78M
Increased by £1.38M (+22%)
Total Liabilities
-£6.22M
Increased by £1.09M (+21%)
Net Assets
£1.56M
Increased by £297.01K (+24%)
Debt Ratio (%)
80%
Decreased by 0.31% (-0%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mark John Tottman Appointed
2 Years 2 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mrs Nicola Mary Gayner Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Mrs Nicola Mary Gayner (PSC) Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Change of details for Mrs Nicola Mary Gayner as a person with significant control on 12 July 2023
Submitted on 17 Jul 2023
Director's details changed for Mrs Nicola Mary Gayner on 12 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 29 Jun 2023
Repayment History
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