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 5 months remaining
Confirmation Submitted 22 Apr 2025 Next due 5 May 2026 16 days 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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
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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Laing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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
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
14 Apr 2026CapitalAllotment of shares (GBP 10,001) on 2026-03-27
17 Feb 2026OfficersAppointment of Ms Kimberley Dakwa as director on 2026-02-12
28 Jan 2026Persons With Significant ControlChange to John Laing Limited as a person with significant control on 2021-10-06
19 Nov 2025OfficersTermination of Jessica Joanne Evans as director on 2025-11-19
8 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Apr 2026 Capital

Allotment of shares (GBP 10,001) on 2026-03-27

17 Feb 2026 Officers

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

28 Jan 2026 Persons With Significant Control

Change to John Laing Limited as a person with significant control on 2021-10-06

19 Nov 2025 Officers

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

8 Sept 2025 Other

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

Recent Activity

Latest Activity

Allotment of shares (GBP 10,001) on 2026-03-27

4 days ago on 14 Apr 2026

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

2 months ago on 17 Feb 2026

Change to John Laing Limited as a person with significant control on 2021-10-06

2 months ago on 28 Jan 2026

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

5 months ago on 19 Nov 2025

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

7 months ago on 8 Sept 2025