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Nameco (No. 1038) Limited

Nameco (No. 1038) Limited is an active company incorporated on 1 September 2011 with the registered office located in London, City of London. Nameco (No. 1038) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07758507
Private limited company
Age
14 years
Incorporated 1 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
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 • Client Relations • British • Lives in England • Born in Aug 1981
Director • Retired • Lives in Scotland • Born in Apr 1938
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1219) Limited
Nomina Plc, Ian Scarr-Hall, and 3 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No. 1005) Limited
Mark John Tottman, Hampden Legal Plc, and 2 more are mutual people.
Active
INS Holdings Limited
Mark John Tottman, Hampden Legal Plc, and 2 more 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
Mark John Tottman, Hampden Legal 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
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
£420.92K
Increased by £159.6K (+61%)
Turnover
£1.45M
Increased by £32.87K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£5.96M
Increased by £665.19K (+13%)
Total Liabilities
-£5.12M
Increased by £428.74K (+9%)
Net Assets
£839.35K
Increased by £236.46K (+39%)
Debt Ratio (%)
86%
Decreased by 2.7% (-3%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 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
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 14 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 2 Aug 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 2 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 9 Sep 2022
Repayment History
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