NAMECO (NO. 955) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 955) LIMITED

Founded 21 Aug 2009 Active London, England 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jun 2025 Next due 8 Jul 2026 1 month remaining
Net assets £289K £45K 2024 year on year
Total assets £3M £324K 2024 year on year
Total Liabilities £2M £279K 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. 955) LIMITED (06997566), an active company based in London, England. Incorporated 21 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£89.93k

Increased by £28.73k (+47%)

Net Assets

£288.75k

Increased by £45.33k (+19%)

Total Liabilities

£2.49M

Increased by £278.84k (+13%)

Turnover

£759.16k

Increased by £112.21k (+17%)

Employees

N/A

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 KingdomUnknown21 Aug 2009Active
Noble, Diana GeorginaDirectorBritishUnited Kingdom646 Mar 2014Active
Nomina PlcCorporate-directorUnited KingdomUnknown21 Aug 2009Active

Shareholders

Shareholders (2)

Diana Georgina Noble
100.0%
1
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Diana Georgina Noble

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Diana Georgina Noble

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1961
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
25 Mar 2026Persons With Significant ControlChange to Diana Georgina Noble as a person with significant control on 25 Feb 2026
25 Mar 2026OfficersChange to director Diana Georgina Noble on 25 Feb 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
9 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Mar 2026 Persons With Significant Control

Change to Diana Georgina Noble as a person with significant control on 25 Feb 2026

25 Mar 2026 Officers

Change to director Diana Georgina Noble on 25 Feb 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Diana Georgina Noble as a person with significant control on 25 Feb 2026

2 months ago on 25 Mar 2026

Change to director Diana Georgina Noble on 25 Feb 2026

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 24 Jun 2025 with no updates

11 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Oct 2024