Namleps Limited

Active06018124 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Myamego Healthcare Limited (until 3 October 2017)
Sentinel Healthcare Solutions Limited (until 25 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Guy Dennis Spelman
Accounts type
Micro entity
Region
Greater London
Address
C/o Afe Accountants Limited Building 3
North London Business Park
Oakleigh Road South
N11 1GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2006
British
Born October 1958 (68)
Officer history (8 former)
23 April 2016
Resigned Bryant, Neil Christopher as Secretary
1 April 2016
Resigned Bryant, Neil Christopher as Director
17 December 2010
Resigned Grisard, Serge as Director
1 May 2009
Appointed Bryant, Neil Christopher as Secretary
21 January 2009
Appointed Bryant, Neil Christopher as Director
14 January 2009
Resigned Mcmillan, Alan John as Secretary
14 January 2009
Resigned Mcmillan, Alan John as Director
14 January 2009
Resigned White, Stephen John as Director
14 December 2006
Appointed Grisard, Serge as Director
14 December 2006
Appointed Spelman, Guy Dennis as Director
5 December 2006
Appointed Mcmillan, Alan John as Secretary
5 December 2006
Appointed Mcmillan, Alan John as Director
5 December 2006
Appointed White, Stephen John as Director
5 December 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 December 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
4 December 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 December 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Holdings 1

Companies where Namleps Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£427,739)
Employees
1
Debt Ratio
329%
Current Ratio
538.4x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£485,316) (£477,045) (£485,543) (£431,633) (£408,053) (£427,739)
Balance sheet detail
202420232022202120202019
Fixed Assets£749£936£1,170£1,831£2,289
Current Assets£186,288£183,298£181,848£181,848£180,648£180,229
Creditors (< 1 year)£346(£356)£17,378£9,753£8,542£11,105
Creditors (> 1 year)£613,950£592,144£593,947£657,141£650,112£654,440
Net Current Assets£185,942£183,654£164,470£172,095£172,106
Net Assets(£427,739)(£408,053)(£431,633)(£485,543)(£477,045)(£485,316)
Shareholder Funds(£427,739)(£408,053)(£431,633)(£485,543)(£477,045)(£485,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates4 December 2025
24 September 2025Micro company accounts31 December 2024
30 April 2025Registered office address changed
30 April 2025Director's details changed
30 April 2025Change of details for a person with significant control
Show all recent filings

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