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Nameco (No. 1121) Limited

Nameco (No. 1121) Limited is an active company incorporated on 20 September 2013 with the registered office located in London, City of London. Nameco (No. 1121) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08699220
Private limited company
Age
12 years
Incorporated 20 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1944
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Brian Anthony Charles Kingham
PSC • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Nameco (No. 1276) Limited
Brian Anthony Charles Kingham, Mark John Tottman, and 2 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Nomina Plc, 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
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
£379K
Increased by £94.79K (+33%)
Turnover
£2.48M
Increased by £310.2K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£9.91M
Increased by £1.38M (+16%)
Total Liabilities
-£7.44M
Increased by £1.07M (+17%)
Net Assets
£2.47M
Increased by £317.9K (+15%)
Debt Ratio (%)
75%
Increased by 0.32% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Alistair Kynoch Rae (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
Brian Anthony Charles Kingham (PSC) Details Changed
1 Year 3 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 5 Months Ago on 31 Jul 2023
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Documents
Statement of capital following an allotment of shares on 14 January 2026
Submitted on 20 Jan 2026
Memorandum and Articles of Association
Submitted on 14 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 14 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Solvency Statement dated 14/01/26
Submitted on 14 Jan 2026
Statement of capital on 14 January 2026
Submitted on 14 Jan 2026
Statement by Directors
Submitted on 14 Jan 2026
Repayment History
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