CompanyTrack
N

NAMECO (NO. 1403) LIMITED

Active London

Life insurance

0 employees
Life insuranceNon-life insurance +2
N

NAMECO (NO. 1403) LIMITED

Life insurance

Founded 27 Sept 2023 Active London, England 0 employees
Life insuranceNon-life insuranceLife reinsuranceNon-life reinsurance
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £14.42M £14.42M 2024 year on year
Total Liabilities £14.42M
Charges 1
1 outstanding

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Contact & Details

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Credit Report

Discover NAMECO (NO. 1403) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£70.51k

Net Assets

£100.00

Total Liabilities

£14.42M

Turnover

£1.55M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown27 Sept 2023Active
Mark John TottmanDirectorBritishUnited Kingdom6127 Sept 2023Active
Nomina PlcCorporate-directorUnited KingdomUnknown27 Sept 2023Active
Oskari TammenmaaDirectorFinnishUnited Kingdom4512 Apr 2024Active

Shareholders

Shareholders (2)

Independent Share Trustees (no.2) Limited
100.0%
1001 Oct 2024
Nomina Plc
0.0%
01 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Independent Share Trustees (no.2) Limited

United Kingdom

Active
Notified 12 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nomina Plc

Ceased 12 Apr 2024

Ceased

Group Structure

Group Structure

NAMECO (NO. 1403) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Persons With Significant ControlChange to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-11-03View(2 pages)
31 Oct 2025OfficersChange to director Mr Oskari Tammenmaa on 2025-10-30View(2 pages)
31 Oct 2025OfficersChange to director Mr Oskari Tammenmaa on 2025-10-30View(2 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
4 Nov 2025 Persons With Significant Control

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-11-03

31 Oct 2025 Officers

Change to director Mr Oskari Tammenmaa on 2025-10-30

31 Oct 2025 Officers

Change to director Mr Oskari Tammenmaa on 2025-10-30

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-11-03

2 months ago on 4 Nov 2025

Change to director Mr Oskari Tammenmaa on 2025-10-30

3 months ago on 31 Oct 2025

Change to director Mr Oskari Tammenmaa on 2025-10-30

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 11 Aug 2025