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Nameco (No. 1113) Limited
Nameco (No. 1113) Limited is an active company incorporated on 29 August 2013 with the registered office located in London, City of London. Nameco (No. 1113) Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08668280
Private limited company
Age
12 years
Incorporated
29 August 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(9 days ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(1 year remaining)
Last change occurred
2 years 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
(1 year remaining)
Learn more about Nameco (No. 1113) Limited
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Nomina Plc
Director
Nigel John Hanbury
Director • Director Of Various Companies • British • Lives in England • Born in Mar 1957
David James Shawe
Director • British • Lives in England • Born in Apr 1983
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Hampden Legal Plc
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chorlton Underwriting Limited
Nomina Plc, David James Shawe, and 3 more are mutual people.
Active
N.J. Hanbury Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Whittle Martin Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
G.T.C. Underwriting Limited
David James Shawe, Hampden Legal Plc, and 3 more are mutual people.
Active
Chapman Underwriting Company Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Charmac Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Nameco (No. 2012) Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
North Breache Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 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
£4.63K
Decreased by £211.43K (-98%)
Turnover
£2.33K
Decreased by £52.13K (-96%)
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Decreased by £4.95M (-70%)
Total Liabilities
-£629.4K
Decreased by £5M (-89%)
Net Assets
£1.53M
Increased by £51.97K (+4%)
Debt Ratio (%)
29%
Decreased by 50.05% (-63%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr David James Shawe Appointed
1 Year Ago on 31 Aug 2024
Nigel John Hanbury Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
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Get Credit Report
Discover Nameco (No. 1113) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
Submitted on 14 Oct 2024
Appointment of Mr David James Shawe as a director on 31 August 2024
Submitted on 14 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 31 Aug 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
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
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Repayment History
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See All Charges & CCJs