CompanyTrack
N

NAMECO (NO. 1385) LIMITED

Active London

Life insurance

0 employees
Life insuranceNon-life insurance +2
N

NAMECO (NO. 1385) LIMITED

Life insurance

Founded 5 Sept 2022 Active London, England 0 employees
Life insuranceNon-life insuranceLife reinsuranceNon-life reinsurance
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £1.24M £1.24M 2024 year on year
Total assets £36.87M £20.99M 2024 year on year
Total Liabilities £35.63M £19.75M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Credit Report

Discover NAMECO (NO. 1385) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£824.21k

Increased by £79.27k (+11%)

Net Assets

£1.24M

Increased by £1.24M (+1239759%)

Total Liabilities

£35.63M

Increased by £19.75M (+124%)

Turnover

£18.78M

Increased by £9.81M (+109%)

Employees

N/A

Debt Ratio

97%

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

4 active 1 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown5 Sept 2022Active
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active
Nomina PlcCorporate-directorUnited KingdomUnknown5 Sept 2022Active
Oskari TammenmaaDirectorFinnishUnited Kingdom4514 Apr 2023Active

Shareholders

Shareholders (1)

Nomina Plc
0.0%
014 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Independent Share Trustees (no.2) Limited

United Kingdom

Active
Notified 21 Mar 2023
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 21 Mar 2023

Ceased

Group Structure

Group Structure

NAMECO (NO. 1385) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Persons With Significant ControlChange to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-11-03View(2 pages)
31 Oct 2025OfficersChange to director Mr Oskari Tammenmaa on 2025-10-30View(2 pages)
31 Oct 2025OfficersChange to director Mr Oskari Tammenmaa on 2025-10-30View(2 pages)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
4 Nov 2025 Persons With Significant Control

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-11-03

31 Oct 2025 Officers

Change to director Mr Oskari Tammenmaa on 2025-10-30

31 Oct 2025 Officers

Change to director Mr Oskari Tammenmaa on 2025-10-30

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-11-03

3 months ago on 4 Nov 2025

Change to director Mr Oskari Tammenmaa on 2025-10-30

3 months ago on 31 Oct 2025

Change to director Mr Oskari Tammenmaa on 2025-10-30

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-09-04 with no updates

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025