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Nameco (No. 997) Limited
Nameco (No. 997) Limited is an active company incorporated on 27 August 2010 with the registered office located in London, City of London. Nameco (No. 997) Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07359697
Private limited company
Age
15 years
Incorporated
27 August 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 August 2025
(13 days ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(1 year remaining)
Last change occurred
1 year 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
(20 days remaining)
Learn more about Nameco (No. 997) 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
3
Controllers (PSC)
3
Dr Caroline Mary Victoria Bowes Lyon
Director • PSC • Academic • British • Lives in England • Born in Sep 1940
David Victor Bowes Lyon
Director • Lives in England • Born in Oct 1973
Andrew Simon Bowes-Lyon
Director • British • Lives in Switzerland • Born in Apr 1979
Nomina Plc
Director
Mr Simon Alexander Bowes Lyon
Director • Director Of Companies • British • Lives in England • Born in Jun 1932
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Nomina Plc, , and 1 more are mutual people.
Active
The St Paul's Walden Bury Estate Company Limited
Dr Caroline Mary Victoria Bowes Lyon and Mr Simon Alexander Bowes Lyon 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
Hampden Legal Plc, Nomina 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
Elmwood Trading 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
£155.55K
Increased by £47.35K (+44%)
Turnover
£859.85K
Increased by £130.71K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Increased by £592 (0%)
Total Liabilities
-£2.13M
Decreased by £202.11K (-9%)
Net Assets
£882.28K
Increased by £202.7K (+30%)
Debt Ratio (%)
71%
Decreased by 6.73% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Aug 2025
Mr David Victor Bowes Lyon Details Changed
10 Months Ago on 16 Oct 2024
Mr David Victor Bowes Lyon (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Get Credit Report
Discover Nameco (No. 997) 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
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Mr David Victor Bowes Lyon as a person with significant control on 16 October 2024
Submitted on 20 Oct 2024
Director's details changed for Mr David Victor Bowes Lyon on 16 October 2024
Submitted on 20 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 29 Aug 2024
Sub-division of shares on 18 March 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Resolutions
Submitted on 8 Sep 2023
Statement of capital following an allotment of shares on 28 August 2022
Submitted on 31 Aug 2023
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Repayment History
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See All Charges & CCJs