NAMECO (NO. 979) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 979) LIMITED

Founded 8 Sept 2009 Active London, England 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Sept 2025 Next due 22 Sept 2026 4 months remaining
Net assets £1M £375K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £7M £769K 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 979) LIMITED (07013174), an active company based in London, England. Incorporated 8 Sept 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

£276.83k

Increased by £65.44k (+31%)

Net Assets

£1.07M

Increased by £374.50k (+54%)

Total Liabilities

£7.23M

Increased by £769.00k (+12%)

Turnover

£2.34M

Increased by £240.06k (+11%)

Employees

N/A

Debt Ratio

87%

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

2 active 1 resigned
Status
Henry Julian Nicholas Fitzalan HowardDirectorBritishUnited Kingdom7121 Sept 2020Active
Nomina PlcCorporate-directorUnited KingdomUnknown8 Sept 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 2 Ceased
Active
Notified 21 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Robert Finch Langdon

Ceased 21 Sept 2020

Ceased

Claudia Underwood Luscher Langdon

Ceased 21 Sept 2020

Ceased

Group Structure

Group Structure

NAMECO (NO. 979) LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Sept 2024Confirmation StatementConfirmation statement made on 8 Sept 2024 with updates
25 Sept 2023Confirmation StatementConfirmation statement made on 8 Sept 2023 with no updates
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Sept 2024 Confirmation Statement

Confirmation statement made on 8 Sept 2024 with updates

25 Sept 2023 Confirmation Statement

Confirmation statement made on 8 Sept 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 8 Sept 2025 with no updates

7 months ago on 17 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024

Confirmation statement made on 8 Sept 2024 with updates

1 years ago on 16 Sept 2024

Confirmation statement made on 8 Sept 2023 with no updates

2 years ago on 25 Sept 2023