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Nameco (No. 965) Limited
Nameco (No. 965) Limited is an active company incorporated on 8 September 2009 with the registered office located in London, City of London. Nameco (No. 965) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07012876
Private limited company
Age
16 years
Incorporated
8 September 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 November 2024
(9 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(3 months remaining)
Last change occurred
1 year 8 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
(19 days remaining)
Learn more about Nameco (No. 965) Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on
24 Mar 2023
(2 years 5 months ago)
Previous address was
5th Floor 40 Gracechurch Street London EC3V 0BT England
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Nicholas Martin
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1949
Argenta Secretariat Limited
Secretary
Amjam Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
North West Names Limited
Argenta Secretariat Limited is a mutual person.
Active
Holywell (Wren) Limited
Argenta Secretariat Limited is a mutual person.
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
£379K
Decreased by £153K (-29%)
Turnover
£2.84M
Increased by £104K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£9.03M
Decreased by £577K (-6%)
Total Liabilities
-£7.64M
Decreased by £1.17M (-13%)
Net Assets
£1.39M
Increased by £588K (+73%)
Debt Ratio (%)
85%
Decreased by 7.05% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Amjam Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
2Farr Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Nomina Plc Resigned
2 Years 7 Months Ago on 31 Jan 2023
Jeremy Richard Holt Evans Resigned
2 Years 8 Months Ago on 1 Jan 2023
Argenta Secretariat Limited Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Cessation of 2Farr Holdings Limited as a person with significant control on 30 June 2023
Submitted on 5 Oct 2023
Change of details for Amjam Holdings Limited as a person with significant control on 30 June 2023
Submitted on 5 Oct 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023
Submitted on 11 Apr 2023
Termination of appointment of Nomina Plc as a director on 31 January 2023
Submitted on 6 Apr 2023
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023
Submitted on 24 Mar 2023
Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023
Submitted on 24 Mar 2023
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Repayment History
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