NAMECO (NO. 1240) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 1240) LIMITED

Founded 29 Aug 2014 Active London, England 0 employees website.com
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 12 Sept 2026 3 months remaining
Net assets £280K £162K 2024 year on year
Total assets £4M £432K 2024 year on year
Total Liabilities £4M £270K 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. 1240) LIMITED (09195183), an active company based in London, England. Incorporated 29 Aug 2014. 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

£152.64k

Increased by £8.82k (+6%)

Net Assets

£279.97k

Increased by £161.88k (+137%)

Total Liabilities

£4.07M

Increased by £270.42k (+7%)

Turnover

£1.34M

Increased by £45.49k (+4%)

Employees

N/A

Debt Ratio

94%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150,000 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 2023150,000£150k£1

Officers

Officers

2 active 1 resigned
Status
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active
Nomina PlcCorporate-directorUnited KingdomUnknown29 Aug 2014Active

Shareholders

Shareholders (10)

Hugh Ashton John Shuttleworth
99.9%
150,000
Hugh Ashton John Shuttleworth
0.1%
76

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Hugh Ashton John Shuttleworth

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1948
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

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersChange to director Hugh Ashton John Shuttleworth on 2 Mar 2026
19 Mar 2026Persons With Significant ControlChange to Mr Hugh Ashton John Shuttleworth as a person with significant control on 2 Mar 2026
19 Nov 2025OfficersChange to director Hugh Ashton John Shuttleworth on 18 Nov 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with updates
19 Mar 2026 Officers

Change to director Hugh Ashton John Shuttleworth on 2 Mar 2026

19 Mar 2026 Persons With Significant Control

Change to Mr Hugh Ashton John Shuttleworth as a person with significant control on 2 Mar 2026

19 Nov 2025 Officers

Change to director Hugh Ashton John Shuttleworth on 18 Nov 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with updates

Recent Activity

Latest Activity

Change to director Hugh Ashton John Shuttleworth on 2 Mar 2026

1 months ago on 19 Mar 2026

Change to Mr Hugh Ashton John Shuttleworth as a person with significant control on 2 Mar 2026

1 months ago on 19 Mar 2026

Change to director Hugh Ashton John Shuttleworth on 18 Nov 2025

5 months ago on 19 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 29 Aug 2025 with updates

8 months ago on 1 Sept 2025