NAMECO (NO.206) LIMITED

03637173
Active London
0 employees website.com
N

NAMECO (NO.206) LIMITED

03637173
Founded 23 Sept 1998 Active London, England 0 employees website.com
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £156K £19K 2024 year on year
Total assets £609K £173K 2024 year on year
Total Liabilities £453K £153K 2024 year on year
Charges 25
4 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO.206) LIMITED (03637173), an active company based in London, England. Incorporated 23 Sept 1998. 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

£14.19k

Increased by £487.00 (+4%)

Net Assets

£156.11k

Decreased by £19.49k (-11%)

Total Liabilities

£453.13k

Decreased by £153.22k (-25%)

Turnover

£16.23k

Decreased by £151.62k (-90%)

Employees

N/A

Debt Ratio

74%

Decreased by 4 (-5%)

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
Baxendale, Toby Oliver JamesDirectorBritishEngland5621 Oct 2020Active
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown30 Jun 2000Active
Tottman, Mark JohnDirectorBritishUnited Kingdom6231 Jul 2023Active

Shareholders

Shareholders (2)

Starlight Capital Limited
100.0%
1
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Patrick Meller

Ceased 21 Oct 2020

Ceased

Catherine Baxendale

Ceased 29 Sept 2022

Ceased

Toby Oliver James Baxendale

Ceased 29 Sept 2022

Ceased

Group Structure

Group Structure

NAMECO (NO.206) LIMITED Current Company

Charges

Charges

4 outstanding 21 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025OfficersChange to director Mr Toby Oliver James Baxendale on 23 Jun 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
13 Feb 2025OfficersChange to director Mr Toby Oliver James Baxendale on 10 Feb 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Officers

Change to director Mr Toby Oliver James Baxendale on 23 Jun 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

13 Feb 2025 Officers

Change to director Mr Toby Oliver James Baxendale on 10 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Change to director Mr Toby Oliver James Baxendale on 23 Jun 2025

11 months ago on 4 Jul 2025

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 9 Apr 2025

Change to director Mr Toby Oliver James Baxendale on 10 Feb 2025

1 years ago on 13 Feb 2025