NAMECO (NO. 1364) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 1364) LIMITED

Founded 23 Jul 2021 Active London, England 0 employees website.com
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jul 2025 Next due 5 Aug 2026 2 months remaining
Net assets £-19K £74K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £5M £2M 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. 1364) LIMITED (13528298), an active company based in London, England. Incorporated 23 Jul 2021. 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 4 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£215.27k

Increased by £72.01k (+50%)

Net Assets

-£19.21k

Increased by £73.85k (+79%)

Total Liabilities

£4.57M

Increased by £1.98M (+77%)

Turnover

£1.27M

Decreased by £58.18k (-4%)

Employees

N/A

Debt Ratio

100%

Decreased by 4 (-4%)

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

Officers

Officers

3 active
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown23 Jul 2021Active
Joseph Tidboald ColesDirectorBritishUnited Kingdom651 Jan 2022Active
Nomina PlcCorporate-directorUnited KingdomUnknown23 Jul 2021Active

Shareholders

Shareholders (2)

Coles Holdings Limited
100.0%
100
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Coles Holdings Limited

United Kingdom

Active
Notified 1 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Tidboald Coles

Ceased 1 Jan 2022

Ceased

Nomina Plc

Ceased 1 Jan 2022

Ceased

Group Structure

Group Structure

COLES HOLDINGS LTD united kingdom
NAMECO (NO. 1364) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
9 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Jul 2024Confirmation StatementConfirmation statement made on 22 Jul 2024 with updates
15 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jul 2024 with updates

15 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 22 Jul 2025 with no updates

10 months ago on 23 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Oct 2024

Confirmation statement made on 22 Jul 2024 with updates

1 years ago on 26 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 15 Sept 2023