CompanyTrack
N

NAMECO (NO. 1409) LIMITED

Active London

Life insurance

0 employees
Life insuranceNon-life insurance +2
N

NAMECO (NO. 1409) LIMITED

Life insurance

Founded 29 Aug 2024 Active London, England 0 employees
Life insuranceNon-life insuranceLife reinsuranceNon-life reinsurance
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Credit Report

Discover NAMECO (NO. 1409) 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 KingdomUnknown29 Aug 2024Active
Mark John TottmanDirectorBritishUnited Kingdom6129 Aug 2024Active
Nomina PlcCorporate-directorUnited KingdomUnknown29 Aug 2024Active

Shareholders

Shareholders (2)

Independent Share Trustees (no.2) Limited
100.0%
1001 Sept 2025
Nomina Plc
0.0%
01 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Independent Share Trustees (no.2) Limited

United Kingdom

Active
Notified 17 Oct 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 17 Oct 2024

Ceased

Group Structure

Group Structure

NAMECO (NO. 1409) 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)
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-28 with updatesView(5 pages)
30 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
22 Jul 2025AccountsAnnual accounts made up to 2025-08-31View(1 page)
25 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 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

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-28 with updates

30 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Accounts

Annual accounts made up to 2025-08-31

25 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

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

1 months ago on 4 Nov 2025

Confirmation statement made on 2025-08-28 with updates

3 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 30 Jul 2025

Annual accounts made up to 2025-08-31

5 months ago on 22 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 25 Oct 2024