NAMECO (NO.389) LIMITED

Active London

Life insurance

0 employees website.com
Life insuranceNon-life insurance +2
N

NAMECO (NO.389) LIMITED

Life insurance

Founded 24 Sept 1999 Active London, England 0 employees website.com
Life insuranceNon-life insuranceLife reinsuranceNon-life reinsurance
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 2 May 2027 11 months remaining
Net assets £333K £634K 2022 year on year
Total assets £5M £691K 2022 year on year
Total Liabilities £5M £57K 2022 year on year
Charges 25
24 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO.389) LIMITED (03848174), an active company based in London, England. Incorporated 24 Sept 1999. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

£107.88k

Decreased by £52.54k (-33%)

Net Assets

£332.79k

Decreased by £633.79k (-66%)

Total Liabilities

£4.56M

Decreased by £56.73k (-1%)

Turnover

£931.82k

Decreased by £494.77k (-35%)

Employees

N/A

Debt Ratio

93%

Increased by 10 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Shawe, David JamesDirectorBritishUnited Kingdom4331 Aug 2024Active
Tottman, Mark JohnDirectorBritishUnited Kingdom6131 Jul 2023Active

Shareholders

Shareholders (2)

Helios Underwriting Plc
100.0%
1
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 5 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Henrietta Jane Sleeman

Ceased 5 Oct 2021

Ceased

Gavin James Pattison

Ceased 5 Oct 2021

Ceased

Julian Richard Whately

Ceased 5 Oct 2021

Ceased

Group Structure

Group Structure

NAMECO (NO.389) LIMITED Current Company

Charges

Charges

24 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
14 Oct 2024OfficersAppointment of Mr David James Shawe as director on 31 Aug 2024
14 Oct 2024OfficersTermination of Nigel John Hanbury as director on 31 Aug 2024
29 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

14 Oct 2024 Officers

Appointment of Mr David James Shawe as director on 31 Aug 2024

14 Oct 2024 Officers

Termination of Nigel John Hanbury as director on 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with no updates

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Aug 2025

Confirmation statement made on 18 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Appointment of Mr David James Shawe as director on 31 Aug 2024

1 years ago on 14 Oct 2024

Termination of Nigel John Hanbury as director on 31 Aug 2024

1 years ago on 14 Oct 2024