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Nameco (No. 1032) Limited

Nameco (No. 1032) Limited is an active company incorporated on 23 August 2011 with the registered office located in London, City of London. Nameco (No. 1032) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07750080
Private limited company
Age
14 years
Incorporated 23 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 August 2025 (18 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£373.11K
Increased by £46.92K (+14%)
Turnover
£1.1M
Increased by £102.44K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£4.29M
Increased by £285.1K (+7%)
Total Liabilities
-£3.17M
Increased by £29.53K (+1%)
Net Assets
£1.12M
Increased by £255.57K (+30%)
Debt Ratio (%)
74%
Decreased by 4.52% (-6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Mrs Alexandra Louise Lyles Appointed
27 Days Ago on 13 Aug 2025
Alexandra Louise Lyles (PSC) Appointed
27 Days Ago on 13 Aug 2025
Richard John Ratcliffe Keeling (PSC) Resigned
27 Days Ago on 13 Aug 2025
New Charge Registered
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Richard John Ratcliffe Keeling Appointed
9 Months Ago on 25 Nov 2024
Alastair Douglas Macvicar (PSC) Resigned
9 Months Ago on 25 Nov 2024
Richard John Ratcliffe Keeling (PSC) Appointed
9 Months Ago on 25 Nov 2024
Fiona Margaret Collingwood (PSC) Resigned
9 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 26 Aug 2025
Cessation of Richard John Ratcliffe Keeling as a person with significant control on 13 August 2025
Submitted on 20 Aug 2025
Notification of Alexandra Louise Lyles as a person with significant control on 13 August 2025
Submitted on 20 Aug 2025
Appointment of Mrs Alexandra Louise Lyles as a director on 13 August 2025
Submitted on 20 Aug 2025
Registration of charge 077500800010, created on 12 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Cessation of Fiona Margaret Collingwood as a person with significant control on 25 November 2024
Submitted on 4 Dec 2024
Notification of Richard John Ratcliffe Keeling as a person with significant control on 25 November 2024
Submitted on 4 Dec 2024
Cessation of Alastair Douglas Macvicar as a person with significant control on 25 November 2024
Submitted on 4 Dec 2024
Appointment of Richard John Ratcliffe Keeling as a director on 25 November 2024
Submitted on 4 Dec 2024
Repayment History
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