CompanyTrack
L

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

Active London

Management consultancy activities other than financial management

4 employees
Management consultancy activities other than financial management
L

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

Management consultancy activities other than financial management

Founded 22 Jan 2009 Active London, United Kingdom 4 employees
Management consultancy activities other than financial management
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £-1.73M £155.00K 2023 year on year
Total assets £511.00K £232.00K 2023 year on year
Total Liabilities £2.24M £387.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£76.00k

Decreased by £448.00k (-85%)

Net Assets

-£1.73M

Increased by £155.00k (+8%)

Total Liabilities

£2.24M

Decreased by £387.00k (-15%)

Turnover

£1.25M

Decreased by £212.00k (-14%)

Employees

4

Decreased by 1 (-20%)

Debt Ratio

439%

Increased by 85 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 14 resigned
Status
Antoon Theodoor Willem WitjesDirectorDutchNetherlands4610 Jul 2023Active
Martijn LunnekerDirectorDutchNetherlands5210 Jul 2023Active

Shareholders

Shareholders (1)

John Laing Group Limited
100.0%
1002 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Sept 2025AccountsAnnual accounts filedView(84 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-22 with no updatesView(3 pages)
29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts filed

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-22 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 29 Sept 2025

Annual accounts filed

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-01-22 with no updates

1 years ago on 22 Jan 2025