NAMECO (NO. 953) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 953) LIMITED

Founded 8 Aug 2009 Active London, England 0 employees website.com
Accounts Submitted 15 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jul 2025 Next due 12 Jul 2026 1 month remaining
Net assets £435K £76K 2024 year on year
Total assets £3M £405K 2024 year on year
Total Liabilities £2M £329K 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 953) LIMITED (06985411), 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

£66.59k

Increased by £12.37k (+23%)

Net Assets

£435.00k

Increased by £75.83k (+21%)

Total Liabilities

£2.26M

Increased by £329.09k (+17%)

Turnover

£738.43k

Increased by £90.28k (+14%)

Employees

N/A

Debt Ratio

84%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 350,000 Shares £350k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2023350,000£350k£1

Officers

Officers

2 active 1 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown8 Aug 2009Active
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active

Shareholders

Shareholders (2)

Richard John Markwell Pickance
100.0%
350,000
Richard John Markwell Pickance
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard John Markwell Pickance

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1947
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

No group structure identified

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025OfficersAppointment of Jennifer Mary Pickance as director on 7 Aug 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with updates
27 Feb 2025ResolutionResolutions
27 Feb 2025CapitalCapital Alter Shares Subdivision
15 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Officers

Appointment of Jennifer Mary Pickance as director on 7 Aug 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with updates

27 Feb 2025 Resolution

Resolutions

27 Feb 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 15 Dec 2025

Appointment of Jennifer Mary Pickance as director on 7 Aug 2025

9 months ago on 14 Aug 2025

Confirmation statement made on 28 Jun 2025 with updates

10 months ago on 2 Jul 2025

Resolutions

1 years ago on 27 Feb 2025

Capital Alter Shares Subdivision

1 years ago on 27 Feb 2025