NAMECO (NO. 1062) LIMITED

08155122
Active London

Non-life insurance

0 employees website.com
Non-life insuranceNon-life reinsurance
N

NAMECO (NO. 1062) LIMITED

08155122

Non-life insurance

Founded 24 Jul 2012 Active London, England 0 employees website.com
Non-life insuranceNon-life reinsurance
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £590K £138K 2024 year on year
Total assets £6M £801K 2024 year on year
Total Liabilities £5M £663K 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. 1062) LIMITED (08155122), an active company based in London, England. Incorporated 24 Jul 2012. Non-life insurance. 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

£164.04k

Increased by £51.97k (+46%)

Net Assets

£590.15k

Increased by £138.45k (+31%)

Total Liabilities

£4.95M

Increased by £662.64k (+15%)

Turnover

£1.98M

Increased by £418.13k (+27%)

Employees

N/A

Debt Ratio

89%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 159,057 Shares £159k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2012159,057£159k£1

Officers

Officers

3 active
Status
Dinsmore, David WilliamDirectorBritishUnited Kingdom5723 Jul 2020Active
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown24 Jul 2012Active
Nomina PlcCorporate-directorUnited KingdomUnknown24 Jul 2012Active

Shareholders

Shareholders (2)

Holdenhurst Holdings Limited
100.0%
363,648
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 23 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Peter Rouse

Ceased 23 Jul 2020

Ceased

Christopher Edward Rouse

Ceased 23 Jul 2020

Ceased

Martin Edward Rouse

Ceased 9 May 2017

Ceased

Belinda Susan Revell Watson

Ceased 2 Jul 2020

Ceased

Group Structure

Group Structure

NAMECO (NO. 1062) LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
13 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Jun 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with updates
21 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

13 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Jun 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with no updates

1 weeks ago on 21 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Confirmation statement made on 7 Jun 2025 with no updates

1 years ago on 11 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Oct 2024

Confirmation statement made on 7 Jun 2024 with updates

2 years ago on 18 Jun 2024