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Nameco (No. 1237) Limited

Nameco (No. 1237) Limited is an active company incorporated on 1 August 2014 with the registered office located in London, City of London. Nameco (No. 1237) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09157620
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 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
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • Landlord Theatre Equipment Supplier • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Aug 1986
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • Chief Engineer • British • Lives in England • Born in Apr 1989
Director
Shareholders, PSCs & Group Structure
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Elmwood Trading Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Nameco (No.46) 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
£267.08K
Increased by £20.99K (+9%)
Turnover
£2.16M
Increased by £229.92K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£7.97M
Increased by £1.18M (+17%)
Total Liabilities
-£6.17M
Increased by £890.65K (+17%)
Net Assets
£1.8M
Increased by £289.97K (+19%)
Debt Ratio (%)
77%
Decreased by 0.34% (-0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Randal Scirard Hector Lancelyn Green Details Changed
9 Months Ago on 21 Jan 2025
Scirard Roger Lancelyn Green (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
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
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 2 Jul 2025
Director's details changed for Randal Scirard Hector Lancelyn Green on 21 January 2025
Submitted on 24 Jan 2025
Change of details for Scirard Roger Lancelyn Green as a person with significant control on 14 October 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Jul 2024
Resolutions
Submitted on 22 Mar 2024
Sub-division of shares on 5 March 2024
Submitted on 22 Mar 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 31 Jul 2023
Repayment History
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