NAMECO (NO. 1309) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 1309) LIMITED

Founded 5 Apr 2017 Active London, England 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £49K £129K 2024 year on year
Total assets £4M £684K 2024 year on year
Total Liabilities £4M £556K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 1309) LIMITED (10710065), an active company based in London, England. Incorporated 5 Apr 2017. 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 (2017–2024)

Cash in Bank

£105.52k

Increased by £27.26k (+35%)

Net Assets

£48.72k

Increased by £128.69k (+161%)

Total Liabilities

£3.91M

Increased by £555.54k (+17%)

Turnover

£986.10k

Increased by £10.69k (+1%)

Employees

N/A

Debt Ratio

99%

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

3 active
Status
Cator, Henry GrevilleDirectorBritishUnited Kingdom701 Jan 2018Active
Nomina PlcCorporate-directorUnited KingdomUnknown5 Apr 2017Active
Tottman, Mark JohnDirectorBritishUnited Kingdom6131 Jul 2023Active

Shareholders

Shareholders (3)

Henry Greville Cator
80.0%
80
Sabrina Mary Cator
10.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Henry Greville Cator

British

Active
Notified 1 Jan 2018
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Henry Greville Cator

British

Active
Notified 1 Jan 2018
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nomina Plc

Ceased 1 Jan 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
26 Jan 2026OfficersChange to director Henrietta Elizabeth Anne Russell on 26 Jan 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with updates
9 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

26 Jan 2026 Officers

Change to director Henrietta Elizabeth Anne Russell on 26 Jan 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with updates

9 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

4 weeks ago on 20 Apr 2026

Change to director Henrietta Elizabeth Anne Russell on 26 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 4 Apr 2025 with updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Oct 2024