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Nameco (No. 1059) Limited

Nameco (No. 1059) Limited is an active company incorporated on 24 July 2012 with the registered office located in London, City of London. Nameco (No. 1059) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08155014
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Director • Farmer • British • Lives in UK • Born in Mar 1959
Holdco (No. 313) Limited
PSC
Shareholders, PSCs & Group Structure
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Nameco (No. 313) 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.
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Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Hyundai U.K. Underwriting Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Elmwood Trading Limited
Hampden Legal Plc, Nomina 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
£155.08K
Increased by £45.37K (+41%)
Turnover
£1.02M
Increased by £83.52K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£3.26M
Increased by £489.06K (+18%)
Total Liabilities
-£3.19M
Increased by £424.93K (+15%)
Net Assets
£73.68K
Increased by £64.14K (+672%)
Debt Ratio (%)
98%
Decreased by 1.92% (-2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 11 Jan 2024
Patrick James Bailey (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Holdco (No. 313) Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 26 Jan 2024
Registration of charge 081550140009, created on 11 January 2024
Submitted on 15 Jan 2024
Notification of Holdco (No. 313) Limited as a person with significant control on 19 December 2023
Submitted on 8 Jan 2024
Cessation of Patrick James Bailey as a person with significant control on 19 December 2023
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 2 Aug 2023
Repayment History
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