JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
J

JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 2 Feb 2011 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Feb 2026 Next due 16 Feb 2027 10 months remaining
Net assets £258M £114M 2024 year on year
Total assets £260M £113M 2024 year on year
Total Liabilities £2M £997K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kingsway London WC2B 6AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED (07514287), an active company based in London, United Kingdom. Incorporated 2 Feb 2011. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£545.18k

Net Assets

£257.88M

Decreased by £113.65M (-31%)

Total Liabilities

£2.05M

Increased by £996.58k (+95%)

Turnover

£8.09M

Decreased by £17.60M (-69%)

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

26 Allotments 224,464 Shares £24542.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 20241£11.70m£11.70m
29 Dec 20224,522£24270.46m£5.37m
4 Apr 202266,777£81.25m£1k
23 Mar 20226,542£8.17m£1k
31 Jan 2022867£992k£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Laing Investments Limited
100.0%
338,969

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

AQUEDUCT BIDCO LIMITED united kingdom
AQUEDUCT BIDCO LIMITED united kingdom
JOHN LAING LIMITED united kingdom
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026OfficersAppointment of Ms Kimberley Dakwa as director on 2026-02-12
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-02 with no updates
19 Nov 2025OfficersTermination of Jessica Joanne Evans as director on 2025-11-19
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 Apr 2025OfficersAppointment of Ms Jessica Joanne Evans as director on 2025-04-17
17 Feb 2026 Officers

Appointment of Ms Kimberley Dakwa as director on 2026-02-12

6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-02 with no updates

19 Nov 2025 Officers

Termination of Jessica Joanne Evans as director on 2025-11-19

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2025 Officers

Appointment of Ms Jessica Joanne Evans as director on 2025-04-17

Recent Activity

Latest Activity

Appointment of Ms Kimberley Dakwa as director on 2026-02-12

2 months ago on 17 Feb 2026

Confirmation statement made on 2026-02-02 with no updates

2 months ago on 6 Feb 2026

Termination of Jessica Joanne Evans as director on 2025-11-19

5 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Appointment of Ms Jessica Joanne Evans as director on 2025-04-17

12 months ago on 22 Apr 2025