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Namier Holdings Limited

Namier Holdings Limited is an active company incorporated on 25 October 2019 with the registered office located in London, City of London. Namier Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12281154
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (2 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8th Floor 167 Fleet Street
London
EC4A 2EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Sri Lankan • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jan 1954
Mr Mark Stephen Wright Beilby
PSC • British • Lives in England • Born in Aug 1960
Mr Edward James Chandler
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Namier Capital Partners Limited
Edward James Chandler and Mark Stephen Wright Beilby are mutual people.
Active
Namier Capital Group Limited
Edward James Chandler and Vivek Gordan Nallaratnam are mutual people.
Active
52/53 Warwick Square Limited
Edward James Chandler is a mutual person.
Active
Montaigne Properties Limited
Edward James Chandler is a mutual person.
Active
ANB Sensors Ltd
Vivek Gordan Nallaratnam is a mutual person.
Active
Tortin Properties Limited
Edward James Chandler is a mutual person.
Active
Montaigne Advisory Services Limited
Edward James Chandler is a mutual person.
Active
Nordic Spin Limited
Edward James Chandler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £439.11K (-100%)
Total Liabilities
-£24.91K
Decreased by £414.21K (-94%)
Net Assets
-£24.81K
Decreased by £24.91K (-24906%)
Debt Ratio (%)
24906%
Increased by 24806.02% (+24812%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Adrian John Lewis Resigned
2 Years 9 Months Ago on 20 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Accounting Period Extended
3 Years Ago on 28 Oct 2022
Mr Adrian John Lewis Appointed
3 Years Ago on 12 Nov 2021
Edward James Chandler (PSC) Appointed
5 Years Ago on 2 Nov 2020
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 15 Nov 2023
Termination of appointment of Adrian John Lewis as a director on 20 January 2023
Submitted on 26 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 2 Dec 2022
Confirmation statement made on 24 October 2022 with no updates
Submitted on 4 Nov 2022
Previous accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 28 Oct 2022
Appointment of Mr Adrian John Lewis as a director on 12 November 2021
Submitted on 7 Apr 2022
Statement of capital following an allotment of shares on 2 November 2020
Submitted on 3 Dec 2021
Repayment History
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