NAMECO (NO. 1115) LIMITED

08679191
Active London
0 employees website.com
N

NAMECO (NO. 1115) LIMITED

08679191
Founded 5 Sept 2013 Active London, England 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Sept 2025 Next due 19 Sept 2026 3 months remaining
Net assets £3M £480K 2024 year on year
Total assets £12M £1M 2024 year on year
Total Liabilities £9M £818K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 1115) LIMITED (08679191), an active company based in London, England. Incorporated 5 Sept 2013. 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

£703.45k

Increased by £196.81k (+39%)

Net Assets

£3.13M

Increased by £480.44k (+18%)

Total Liabilities

£8.56M

Increased by £818.25k (+11%)

Turnover

£2.57M

Increased by £53.62k (+2%)

Employees

N/A

Debt Ratio

73%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,041,843 Shares £2.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2017992,134£1.48m£1.491
31 Dec 20131,049,709£1.05m£1

Officers

Officers

2 active 1 resigned
Status
Henry Richard WatsonDirectorBritishUnited Kingdom623 Aug 2023Active
Roger Edwin WatsonDirectorBritishUnited Kingdom663 Aug 2023Active

Shareholders

Shareholders (3)

Roger Edwin Watson
33.3%
Henry Richard Watson
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Roger Edwin Watson

British

Active
Notified 3 Aug 2023
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Henry Richard Watson

British

Active
Notified 3 Aug 2023
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Nicholas Christian Watson

British

Active
Notified 3 Aug 2023
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edwin Watson

Ceased 3 Aug 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026ResolutionResolutions
26 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
26 Feb 2026InsolvencySolvency Statement dated 24/02/26
26 Feb 2026CapitalStatement by Directors
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Feb 2026 Resolution

Resolutions

26 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

26 Feb 2026 Insolvency

Solvency Statement dated 24/02/26

26 Feb 2026 Capital

Statement by Directors

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Resolutions

3 months ago on 26 Feb 2026

Capital Statement Capital Company With Date Currency Figure

3 months ago on 26 Feb 2026

Solvency Statement dated 24/02/26

3 months ago on 26 Feb 2026

Statement by Directors

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025