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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
(1 month ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Nameco (No. 997) Limited
Contact
Update Details
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
Nomina Plc
Director
Sir Simon Alexander Bowes Lyon
Director • Director Of Companies • British • Lives in England • Born in Jun 1932
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
David Victor Bowes Lyon
Director • Lives in England • Born in Oct 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
The St Paul's Walden Bury Estate Company Limited
Dr Caroline Mary Victoria Bowes Lyon and Sir Simon Alexander Bowes Lyon are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Nomina Plc, 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
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Mark John Tottman, Hampden Legal 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 (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£206.29K
Increased by £50.74K (+33%)
Turnover
£907.76K
Increased by £47.9K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Increased by £512.05K (+17%)
Total Liabilities
-£2.51M
Increased by £380.61K (+18%)
Net Assets
£1.01M
Increased by £131.45K (+15%)
Debt Ratio (%)
71%
Increased by 0.53% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Mr David Victor Bowes Lyon Details Changed
1 Year Ago on 16 Oct 2024
Mr David Victor Bowes Lyon (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 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
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
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Repayment History
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See All Charges & CCJs