NAMECO (NO.540) LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insuranceNon-life reinsurance
N

NAMECO (NO.540) LIMITED

Non-life insurance

Founded 28 Sept 2000 Active London, England 0 employees website.com
Non-life insuranceNon-life reinsurance
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £9M £1M 2024 year on year
Total assets £47M £8M 2024 year on year
Total Liabilities £38M £7M 2024 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.540) LIMITED (04080229), an active company based in London, England. Incorporated 28 Sept 2000. Non-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 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

£640.18k

Increased by £401.31k (+168%)

Net Assets

£9.24M

Increased by £1.39M (+18%)

Total Liabilities

£38.14M

Increased by £6.90M (+22%)

Turnover

£11.77M

Increased by £437.22k (+4%)

Employees

N/A

Debt Ratio

81%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Hampden Legal PlcCorporate-secretaryBritishUnknown28 Sept 2000Active
Rowell, Jonathan George BentonDirectorBritishEngland641 Jun 2008Active

Shareholders

Shareholders (2)

Hardham Limited
100.0%
1
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hardham Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HARDHAM LIMITED united kingdom
NAMECO (NO.540) LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersChange to director Mr Jonathan George Benton Rowell on 17 Apr 2026
17 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026OfficersChange to director Mark John Tottman on 17 Apr 2026
3 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
17 Apr 2026 Officers

Change to director Mr Jonathan George Benton Rowell on 17 Apr 2026

17 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Apr 2026 Officers

Change to director Mark John Tottman on 17 Apr 2026

3 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Jonathan George Benton Rowell on 17 Apr 2026

2 weeks ago on 17 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 17 Apr 2026

Change to director Mark John Tottman on 17 Apr 2026

2 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 3 Feb 2026

Confirmation statement made on 4 Nov 2025 with no updates

5 months ago on 4 Nov 2025