UK Companies House feature
CLEGG (NAMECO) LIMITED
Profile
- Company number
- 08688238
- Status
- Active
- Incorporation
- 2013-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The 2022 year closed at 31 December 2024 with a result of £229,115 (2021 - £117,820). The 2023 and 2024 open underwriting accounts will normally close at 31 December 2025 and 2026 respectively.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2013-09-12 | — | — |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| CLEGG, Royston William | Director | 2013-09-12 | Apr 1946 | British |
| CLEGG, Toby Alexander, Mr. | Director | 2013-09-12 | Mar 1984 | British |
| CLEGG, Verity Louise | Director | 2013-09-12 | Nov 1985 | British |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-18 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-18 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, James Anthony | Director | 2016-04-07 | 2019-03-29 |
| REAMES, David Peter | Director | 2014-09-18 | 2016-02-24 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Royston William Clegg | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-22 | CH01 | officers | change person director company with change date |
| 2024-10-22 | CH01 | officers | change person director company with change date |
| 2024-10-22 | CH01 | officers | change person director company with change date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AP01 | officers | appoint person director company with name date |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2021-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
| 2020-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory