NAMECO (NO. 1409) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 1409) LIMITED

Founded 29 Aug 2024 Active London, England 0 employees website.com
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Sept 2025 Next due 11 Sept 2026 3 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 1409) LIMITED (15925407), an active company based in London, England. Incorporated 29 Aug 2024. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 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 Kingdom6229 Aug 2024Active
Nomina PlcCorporate-directorUnited KingdomUnknown29 Aug 2024Active

Shareholders

Shareholders (2)

Independent Share Trustees (no.2) Limited
100.0%
100
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Persons With Significant ControlChange to Independent Share Trustees (No.2) Limited as a person with significant control on 3 Nov 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with updates
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025AccountsAnnual accounts made up to 31 Aug 2025
25 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Nov 2025 Persons With Significant Control

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 3 Nov 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Accounts

Annual accounts made up to 31 Aug 2025

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 3 Nov 2025

7 months ago on 4 Nov 2025

Confirmation statement made on 28 Aug 2025 with updates

9 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jul 2025

Annual accounts made up to 31 Aug 2025

10 months ago on 22 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 25 Oct 2024