NAMECO (NO. 945) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 945) LIMITED

Founded 8 Aug 2009 Active London, England 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £454K £243K 2024 year on year
Total assets £7M £981K 2024 year on year
Total Liabilities £7M £738K 2024 year on year
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 945) LIMITED (06985350), an active company based in London, England. Incorporated 8 Aug 2009. 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

£131.91k

Increased by £53.36k (+68%)

Net Assets

£453.72k

Increased by £243.29k (+116%)

Total Liabilities

£6.51M

Increased by £737.55k (+13%)

Turnover

£1.93M

Increased by £152.65k (+9%)

Employees

N/A

Debt Ratio

93%

Decreased by 3 (-3%)

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

3 active
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown8 Aug 2009Active
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active
Nomina PlcCorporate-directorUnited KingdomUnknown8 Aug 2009Active

Shareholders

Shareholders (2)

Ardnave Holdings Limited
100.0%
1
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

NAMECO (NO. 945) LIMITED Current Company

Charges

Charges

10 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
11 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Jul 2024Confirmation StatementConfirmation statement made on 28 Jun 2024 with updates
15 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Jun 2024 with updates

15 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 28 Jun 2025 with no updates

10 months ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Oct 2024

Confirmation statement made on 28 Jun 2024 with updates

1 years ago on 9 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 15 Sept 2023