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Nameco (No. 1025) Limited

Nameco (No. 1025) Limited is an active company incorporated on 21 June 2011 with the registered office located in London, City of London. Nameco (No. 1025) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07676231
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 June 2025 (5 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 5 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 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Helios Underwriting Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
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
£203.68K
Decreased by £43.23K (-18%)
Turnover
£1.05M
Increased by £54.94K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£3.99M
Increased by £313.96K (+9%)
Total Liabilities
-£3.43M
Increased by £159.95K (+5%)
Net Assets
£560.8K
Increased by £154.02K (+38%)
Debt Ratio (%)
86%
Decreased by 2.99% (-3%)
Latest Activity
Mary Isabel Cazalet (PSC) Resigned
25 Days Ago on 21 Nov 2025
Helios Underwriting Plc (PSC) Appointed
25 Days Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Mary Isabel Cazalet (PSC) Appointed
7 Months Ago on 25 Apr 2025
Victor Anthony Cazalet (PSC) Resigned
7 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Sep 2023
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Documents
Cessation of Mary Isabel Cazalet as a person with significant control on 21 November 2025
Submitted on 12 Dec 2025
Notification of Helios Underwriting Plc as a person with significant control on 21 November 2025
Submitted on 12 Dec 2025
Registration of charge 076762310009, created on 21 October 2025
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 25 Jun 2025
Cessation of Victor Anthony Cazalet as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Notification of Mary Isabel Cazalet as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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