NAMECO (NO.408) LIMITED

Active London
0 employees website.com
N

NAMECO (NO.408) LIMITED

Founded 24 Sept 1999 Active London, England 0 employees website.com
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 8 Jun 2026 10 days remaining
Net assets £37K £19K 2024 year on year
Total assets £185K £2M 2024 year on year
Total Liabilities £148K £2M 2024 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.408) LIMITED (03848204), an active company based in London, England. Incorporated 24 Sept 1999. 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 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.28k

Decreased by £56.57k (-98%)

Net Assets

£36.88k

Increased by £18.56k (+101%)

Total Liabilities

£148.44k

Decreased by £2.36M (-94%)

Turnover

£664.00

Decreased by £538.43k (-100%)

Employees

N/A

Debt Ratio

80%

Decreased by 19 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

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 2 Ceased
Active
Notified 28 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roderick Forbes Jones

Ceased 29 Sept 2016

Ceased

Roderick Forbes Jones

Ceased 28 Jan 2020

Ceased

Group Structure

Group Structure

NAMECO (NO.408) LIMITED Current Company

Charges

Charges

24 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 25 May 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
22 Jul 2024Confirmation StatementConfirmation statement made on 25 May 2024 with updates
6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 25 May 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

22 Jul 2024 Confirmation Statement

Confirmation statement made on 25 May 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Confirmation statement made on 25 May 2025 with no updates

12 months ago on 30 May 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

Confirmation statement made on 25 May 2024 with updates

1 years ago on 22 Jul 2024