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Nameco (No. 1347) Limited

Nameco (No. 1347) Limited is an active company incorporated on 6 August 2020 with the registered office located in London, City of London. Nameco (No. 1347) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12795845
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Marie Louise Zammit
PSC • Maltese • Lives in Malta • Born in May 1979
Malcolm Keith Becker
PSC • British • Lives in Malta • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Nameco (No.46) Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£710K
Increased by £282.55K (+66%)
Turnover
£6.08M
Increased by £2.24M (+58%)
Employees
Unreported
Same as previous period
Total Assets
£13.56M
Increased by £6.99M (+107%)
Total Liabilities
-£13.46M
Increased by £6.8M (+102%)
Net Assets
£96K
Increased by £190.96K (-201%)
Debt Ratio (%)
99%
Decreased by 2.15% (-2%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Malcolm Keith Becker (PSC) Appointed
1 Year 11 Months Ago on 16 Nov 2023
Nicolas Bryan Bentley (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
Marie Louise Zammit (PSC) Appointed
1 Year 11 Months Ago on 16 Nov 2023
Eugene Warrington (PSC) Appointed
1 Year 11 Months Ago on 16 Nov 2023
Annabel Said (PSC) Appointed
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 9 Aug 2024
Notification of Annabel Said as a person with significant control on 16 November 2023
Submitted on 24 Nov 2023
Notification of Eugene Warrington as a person with significant control on 16 November 2023
Submitted on 24 Nov 2023
Notification of Marie Louise Zammit as a person with significant control on 16 November 2023
Submitted on 24 Nov 2023
Cessation of Nicolas Bryan Bentley as a person with significant control on 16 November 2023
Submitted on 24 Nov 2023
Notification of Malcolm Keith Becker as a person with significant control on 16 November 2023
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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