NAMECO (NO.420) LIMITED

Active London
0 employees website.com
N

NAMECO (NO.420) LIMITED

Founded 24 Sept 1999 Active London, England 0 employees website.com
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Sept 2025 Next due 8 Oct 2026 5 months remaining
Net assets £-16K £27K 2022 year on year
Total assets £105K £875K 2022 year on year
Total Liabilities £121K £848K 2022 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO.420) LIMITED (03848232), 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 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

N/A

Decreased by £23.49k (-100%)

Net Assets

-£15.86k

Decreased by £26.99k (-242%)

Total Liabilities

£121.04k

Decreased by £848.49k (-88%)

Turnover

£1.84k

Decreased by £30.83k (-94%)

Employees

N/A

Debt Ratio

115%

Increased by 16 (+16%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Talisman Underwriting Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 2 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nomina Services Limited

Unknown

Active
Notified 14 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eldridge Roger Boyle Iii

Ceased 2 Dec 2019

Ceased

Talisman Underwriting Plc

Ceased 14 Apr 2026

Ceased

Group Structure

Group Structure

NAMECO (NO.420) LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersAppointment of Nomina Plc as director on 14 Apr 2026
20 Apr 2026OfficersTermination of Paul Francis Sandilands as director on 14 Apr 2026
20 Apr 2026OfficersTermination of David Monksfield as director on 14 Apr 2026
20 Apr 2026Persons With Significant ControlCessation of Talisman Underwriting Plc as a person with significant control on 14 Apr 2026
20 Apr 2026Persons With Significant ControlNomina Services Limited notified as a person with significant control
20 Apr 2026 Officers

Appointment of Nomina Plc as director on 14 Apr 2026

20 Apr 2026 Officers

Termination of Paul Francis Sandilands as director on 14 Apr 2026

20 Apr 2026 Officers

Termination of David Monksfield as director on 14 Apr 2026

20 Apr 2026 Persons With Significant Control

Cessation of Talisman Underwriting Plc as a person with significant control on 14 Apr 2026

20 Apr 2026 Persons With Significant Control

Nomina Services Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Nomina Plc as director on 14 Apr 2026

1 weeks ago on 20 Apr 2026

Termination of Paul Francis Sandilands as director on 14 Apr 2026

1 weeks ago on 20 Apr 2026

Termination of David Monksfield as director on 14 Apr 2026

1 weeks ago on 20 Apr 2026

Cessation of Talisman Underwriting Plc as a person with significant control on 14 Apr 2026

1 weeks ago on 20 Apr 2026

Nomina Services Limited notified as a person with significant control

1 weeks ago on 20 Apr 2026