NAMECO (NO. 1145) LIMITED

08926541
Active London

Life insurance

0 employees website.com
Life insuranceNon-life insurance +2
N

NAMECO (NO. 1145) LIMITED

08926541

Life insurance

Founded 6 Mar 2014 Active London, England 0 employees website.com
Life insuranceNon-life insuranceLife reinsuranceNon-life reinsurance
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £197K £111K 2024 year on year
Total assets £3M £414K 2024 year on year
Total Liabilities £3M £304K 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. 1145) LIMITED (08926541), an active company based in London, England. Incorporated 6 Mar 2014. Life insurance. 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

£174.14k

Increased by £91.12k (+110%)

Net Assets

£196.67k

Increased by £110.55k (+128%)

Total Liabilities

£2.60M

Increased by £303.75k (+13%)

Turnover

£774.07k

Increased by £71.30k (+10%)

Employees

N/A

Debt Ratio

93%

Decreased by 3 (-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

1 Allotment 215,751 Shares £216k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2023215,751£216k£1

Officers

Officers

2 active 1 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown6 Mar 2014Active
Mark John TottmanDirectorBritishUnited Kingdom6231 Jul 2023Active

Shareholders

Shareholders (2)

Howard John Samuel Chant
100.0%
215,752
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Matthew Oliver Sebag-montefiore

British

Active
Notified 28 Nov 2025
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jessica Desiree Olofsdotter Sebag-montefiore

Swedish

Active
Notified 28 Nov 2025
Residence United Kingdom
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Howard John Samuel Chant

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB October 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Matthew Oliver Sebag-montefiore

British

Active
Notified 28 Nov 2025
Residence England
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersAppointment of Jessica Desiree Olofsdotter Sebag-Montefiore as director on 28 Nov 2025
4 Feb 2026Persons With Significant ControlJessica Desiree Olofsdotter Sebag-Montefiore notified as a person with significant control
3 Feb 2026OfficersAppointment of Mr Matthew Oliver Sebag-Montefiore as director on 28 Nov 2025
6 Jan 2026Persons With Significant ControlCessation of Howard John Samuel Chant as a person with significant control on 28 Nov 2025
6 Jan 2026Persons With Significant ControlMatthew Oliver Sebag-Montefiore notified as a person with significant control
4 Feb 2026 Officers

Appointment of Jessica Desiree Olofsdotter Sebag-Montefiore as director on 28 Nov 2025

4 Feb 2026 Persons With Significant Control

Jessica Desiree Olofsdotter Sebag-Montefiore notified as a person with significant control

3 Feb 2026 Officers

Appointment of Mr Matthew Oliver Sebag-Montefiore as director on 28 Nov 2025

6 Jan 2026 Persons With Significant Control

Cessation of Howard John Samuel Chant as a person with significant control on 28 Nov 2025

6 Jan 2026 Persons With Significant Control

Matthew Oliver Sebag-Montefiore notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Jessica Desiree Olofsdotter Sebag-Montefiore as director on 28 Nov 2025

4 months ago on 4 Feb 2026

Jessica Desiree Olofsdotter Sebag-Montefiore notified as a person with significant control

4 months ago on 4 Feb 2026

Appointment of Mr Matthew Oliver Sebag-Montefiore as director on 28 Nov 2025

4 months ago on 3 Feb 2026

Cessation of Howard John Samuel Chant as a person with significant control on 28 Nov 2025

5 months ago on 6 Jan 2026

Matthew Oliver Sebag-Montefiore notified as a person with significant control

5 months ago on 6 Jan 2026