NAMECO (NO. 1011) LIMITED

Active London
0 employees website.com
N

NAMECO (NO. 1011) LIMITED

Founded 21 Sept 2010 Active London, England 0 employees website.com
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £382K £579 2024 year on year
Total assets £660K £2M 2024 year on year
Total Liabilities £278K £2M 2024 year on year
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 1011) LIMITED (07382271), an active company based in London, England. Incorporated 21 Sept 2010. 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

£3.76k

Decreased by £58.99k (-94%)

Net Assets

£381.66k

Increased by £579.00 (+0%)

Total Liabilities

£278.05k

Decreased by £1.69M (-86%)

Turnover

£912.00

Decreased by £431.72k (-100%)

Employees

N/A

Debt Ratio

42%

Decreased by 42 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 306,532 Shares £307k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2010306,532£307k£1

Officers

Officers

1 active 2 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown21 Sept 2010Active

Shareholders

Shareholders (2)

Helios Underwriting Plc
100.0%
306,533
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zara Yvonne Wolfenden

Ceased 21 Sept 2021

Ceased

Paul Wolfenden

Ceased 21 Sept 2021

Ceased

Group Structure

Group Structure

NAMECO (NO. 1011) LIMITED Current Company

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
14 Oct 2024OfficersTermination of Nigel John Hanbury as director on 31 Aug 2024
14 Oct 2024OfficersAppointment of Mr David James Shawe as director on 31 Aug 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 30 Jun 2024 with updates
6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

14 Oct 2024 Officers

Termination of Nigel John Hanbury as director on 31 Aug 2024

14 Oct 2024 Officers

Appointment of Mr David James Shawe as director on 31 Aug 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 30 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 2 Jul 2025

Termination of Nigel John Hanbury as director on 31 Aug 2024

1 years ago on 14 Oct 2024

Appointment of Mr David James Shawe as director on 31 Aug 2024

1 years ago on 14 Oct 2024

Confirmation statement made on 30 Jun 2024 with updates

1 years ago on 9 Jul 2024