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Nameco (No. 1263) Limited
Nameco (No. 1263) Limited is an active company incorporated on 14 May 2015 with the registered office located in London, City of London. Nameco (No. 1263) Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09591198
Private limited company
Age
10 years
Incorporated
14 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(3 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Nameco (No. 1263) 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
7
Shareholders
1
Controllers (PSC)
1
Michael Jesse Holman
Director • Director • British • Lives in UK • Born in Mar 1967
Nomina Plc
Director
Alexander Trzaska Holman
Director • British • Lives in UK • Born in Mar 2004
Eliza Kinga Holman
Director • Polish • Lives in England • Born in Mar 1967
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No.523) Limited
Eliza Kinga Holman, Alexander Trzaska Holman, 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. 509) Limited
Eliza Kinga Holman, Michael Jesse Holman, and 2 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Mark John Tottman, 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
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£35.59K
Decreased by £6.12K (-15%)
Turnover
£345.29K
Increased by £24.73K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £31.06K (-3%)
Total Liabilities
-£1M
Decreased by £73.06K (-7%)
Net Assets
£73.94K
Increased by £42K (+131%)
Debt Ratio (%)
93%
Decreased by 3.99% (-4%)
See 10 Year Full Financials
Latest Activity
David Holman Holdings Limited (PSC) Appointed
2 Months Ago on 7 Jul 2025
Mrs Eliza Kinga Holman Appointed
2 Months Ago on 7 Jul 2025
Michael Jesse Holman Appointed
2 Months Ago on 7 Jul 2025
Patrick William Simpson (PSC) Resigned
2 Months Ago on 7 Jul 2025
Alexander Trzaska Holman Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover Nameco (No. 1263) 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
Notification of David Holman Holdings Limited as a person with significant control on 7 July 2025
Submitted on 16 Jul 2025
Appointment of Alexander Trzaska Holman as a director on 7 July 2025
Submitted on 16 Jul 2025
Cessation of Patrick William Simpson as a person with significant control on 7 July 2025
Submitted on 16 Jul 2025
Appointment of Michael Jesse Holman as a director on 7 July 2025
Submitted on 16 Jul 2025
Appointment of Mrs Eliza Kinga Holman as a director on 7 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
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Repayment History
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See All Charges & CCJs