AQUEDUCT NEWCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AQUEDUCT NEWCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 5 May 2027 11 months remaining
Net assets £1,199M £0 2023 year on year
Total assets £1,199M £0 2023 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Kingsway London WC2B 6AN England

Full company profile for AQUEDUCT NEWCO 1 LIMITED (13355390), an active company based in London, England. Incorporated 23 Apr 2021. Activities of other holding companies n.e.c.. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1198.70M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 999,998 Shares £1198.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2021999,998£1198.75m£1k

Officers

Officers

2 active 1 resigned
Status
Jessica Joanne EvansSecretaryUnknownUnknown17 Apr 2025Active
Marland, Richard PhilipDirectorBritishUnited Kingdom4817 Apr 2025Active

Shareholders

Shareholders (1)

John Laing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Laing Limited

Unknown

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

John Laing Limited

United Kingdom

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aqueduct Bidco Limited

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

AQUEDUCT BIDCO LIMITED united kingdom
JOHN LAING LIMITED united kingdom
AQUEDUCT NEWCO 1 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
21 Apr 2026Persons With Significant ControlChange to John Laing Limited as a person with significant control on 20 Apr 2026
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2026Persons With Significant ControlChange to John Laing Limited as a person with significant control on 20 Apr 2026
14 Apr 2026CapitalAllotment of shares (GBP 10,001) on 27 Mar 2026
5 May 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

21 Apr 2026 Persons With Significant Control

Change to John Laing Limited as a person with significant control on 20 Apr 2026

20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Apr 2026 Persons With Significant Control

Change to John Laing Limited as a person with significant control on 20 Apr 2026

14 Apr 2026 Capital

Allotment of shares (GBP 10,001) on 27 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with updates

1 months ago on 5 May 2026

Change to John Laing Limited as a person with significant control on 20 Apr 2026

1 months ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Apr 2026

Change to John Laing Limited as a person with significant control on 20 Apr 2026

1 months ago on 20 Apr 2026

Allotment of shares (GBP 10,001) on 27 Mar 2026

1 months ago on 14 Apr 2026