Introduction
Watch Company
E
EDWARDS NAMECO LIMITED
EDWARDS NAMECO LIMITED is an active company incorporated on 19 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. EDWARDS NAMECO LIMITED was registered 3 years ago.(SIC: 65120, 65202)
Status
active
Active since 3 years ago
Company No
14307271
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
5th Floor, 70 Gracechurch Street London, EC3V 0XL,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 19 Aug 2022
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
19 Aug 2022
Active
EDWARDS, Graham Henry
Active70 Gracechurch Street, LondonEC3V 0XL
Born January 1964
Director
Appointed 19 Aug 2022
EDWARDS, Graham Henry
70 Gracechurch Street, LondonEC3V 0XL
Born January 1964
Director
19 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Henry Edwards
Active70 Gracechurch Street, LondonEC3V 0XL
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Mr Graham Henry Edwards
70 Gracechurch Street, LondonEC3V 0XL
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022