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Namene Service Company Limited

Namene Service Company Limited is an active company incorporated on 4 September 2017 with the registered office located in Cambridge, Cambridgeshire. Namene Service Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10945475
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1000 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PD
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was 51 Holland Street London W8 7JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Malta • Born in Apr 1989
Director • British • Lives in Mauritius • Born in Jun 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Namene Solar Lights Limited
Patrick Joel Xavier Lagrange and Jason Wallis are mutual people.
Active
Namene Climate Investment Vehicle Limited
Patrick Joel Xavier Lagrange and Jason Wallis are mutual people.
Active
PLF Partners Limited
Patrick Joel Xavier Lagrange is a mutual person.
Active
Namene Working Capital Limited
Patrick Joel Xavier Lagrange is a mutual person.
Active
Greenleaf Global Plc
Patrick Joel Xavier Lagrange is a mutual person.
Dissolved
Namene Energy Ltd
Patrick Joel Xavier Lagrange is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.43K
Increased by £6.81K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£557.3K
Increased by £295.25K (+113%)
Total Liabilities
-£3.78M
Increased by £1.36M (+56%)
Net Assets
-£3.22M
Decreased by £1.06M (+49%)
Debt Ratio (%)
678%
Decreased by 245.27% (-27%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 1 Oct 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Registration of charge 109454750022, created on 3 September 2024
Submitted on 24 Sep 2024
Registration of charge 109454750023, created on 3 September 2024
Submitted on 24 Sep 2024
Registration of charge 109454750025, created on 3 September 2024
Submitted on 24 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year