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Nameco (No. 1399) Limited

Nameco (No. 1399) Limited is an active company incorporated on 23 August 2023 with the registered office located in London, City of London. Nameco (No. 1399) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15091313
Private limited company
Age
2 years 2 months
Incorporated 23 August 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Lord Irvine Alan Stewart Laidlaw
PSC • British • Lives in Monaco • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146K
Increased by £146K (%)
Turnover
£26.71M
Increased by £26.71M (%)
Employees
Unreported
Same as previous period
Total Assets
£68.32M
Increased by £68.32M (%)
Total Liabilities
-£71.02M
Increased by £71.02M (%)
Net Assets
-£2.7M
Decreased by £2.7M (%)
Debt Ratio (%)
104%
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 7 Dec 2023
Irvine Alan Stewart Laidlaw (PSC) Appointed
2 Years Ago on 10 Oct 2023
Nomina Plc (PSC) Resigned
2 Years Ago on 10 Oct 2023
Incorporated
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 29 Aug 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 21 Aug 2024
Registration of charge 150913130001, created on 7 December 2023
Submitted on 14 Dec 2023
Cessation of Nomina Plc as a person with significant control on 10 October 2023
Submitted on 11 Oct 2023
Notification of Irvine Alan Stewart Laidlaw as a person with significant control on 10 October 2023
Submitted on 11 Oct 2023
Incorporation
Submitted on 23 Aug 2023
Repayment History
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