NAMECO (NO. 1031) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 1031) LIMITED

Founded 23 Aug 2011 Active London, England 0 employees website.com
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Aug 2025 Next due 5 Sept 2026 2 months remaining
Net assets £382K £201K 2024 year on year
Total assets £6M £923K 2024 year on year
Total Liabilities £6M £723K 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 1031) LIMITED (07749983), an active company based in London, England. Incorporated 23 Aug 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£199.61k

Increased by £44.92k (+29%)

Net Assets

£382.31k

Increased by £200.51k (+110%)

Total Liabilities

£5.83M

Increased by £722.92k (+14%)

Turnover

£2.03M

Increased by £262.29k (+15%)

Employees

N/A

Debt Ratio

94%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown23 Aug 2011Active
John William Philip GarthwaiteDirectorBritishUnited Kingdom6817 Nov 2011Active
Mark John TottmanDirectorBritishUnited Kingdom6231 Jul 2023Active

Shareholders

Shareholders (3)

Andrew William David Garthwaite
50.0%
50
John William Philip Garthwaite
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew William David Garthwaite

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John William Philip Garthwaite

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew William David Garthwaite

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Aug 2024Confirmation StatementConfirmation statement made on 22 Aug 2024 with updates
1 Mar 2024ResolutionResolutions
2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Aug 2024 Confirmation Statement

Confirmation statement made on 22 Aug 2024 with updates

1 Mar 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 22 Aug 2025 with no updates

9 months ago on 26 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024

Confirmation statement made on 22 Aug 2024 with updates

1 years ago on 29 Aug 2024

Resolutions

2 years ago on 1 Mar 2024