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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1967
Director
Director • British • Lives in UK • Born in Mar 2004
Director • Polish • Lives in England • Born in Mar 1967
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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