NAMECO (NO.544) LIMITED

Active London
0 employees website.com
N

NAMECO (NO.544) LIMITED

Founded 28 Sept 2000 Active London, England 0 employees website.com
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £592K £111K 2024 year on year
Total assets £789K £3M 2024 year on year
Total Liabilities £197K £3M 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.544) LIMITED (04080204), an active company based in London, England. Incorporated 28 Sept 2000. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.23k

Decreased by £97.11k (-98%)

Net Assets

£592.49k

Increased by £110.74k (+23%)

Total Liabilities

£196.86k

Decreased by £3.30M (-94%)

Turnover

£719.00

Decreased by £773.63k (-100%)

Employees

N/A

Debt Ratio

25%

Decreased by 63 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Hampden Legal PlcCorporate-secretaryBritishUnknown28 Sept 2000Active
Hampden Legal PlcCorporate-nominee-secretaryUnited KingdomUnknown28 Sept 2000Active
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active

Shareholders

Shareholders (1)

Helios Underwriting Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Hildred Buxton

Ceased 27 Nov 2020

Ceased

Robert Victor Buxton

Ceased 4 Jul 2018

Ceased

Vanessa Anne Carlile Buxton

Ceased 4 Jul 2018

Ceased

Ronald Carlile Buxton

Ceased 10 Jan 2017

Ceased

Group Structure

Group Structure

NAMECO (NO.544) LIMITED Current Company

Charges

Charges

24 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
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
1 Oct 2024Confirmation StatementConfirmation statement made on 28 Sept 2024 with no updates
7 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

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

1 Oct 2024 Confirmation Statement

Confirmation statement made on 28 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Sept 2025 with no updates

6 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Aug 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 28 Sept 2024 with no updates

1 years ago on 1 Oct 2024