CompanyTrack
J

JOHN LAING INVESTMENTS HOLDING ANDES LIMITED

Active London

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunicationsWired telecommunications activities +1
J

JOHN LAING INVESTMENTS HOLDING ANDES LIMITED

Construction of utility projects for electricity and telecommunications

Founded 15 Oct 2021 Active London, United Kingdom 0 employees
Construction of utility projects for electricity and telecommunicationsWired telecommunications activitiesOther telecommunications activities
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £14.71M £1.74M 2024 year on year
Total assets £38.15M £10.46M 2024 year on year
Total Liabilities £23.44M £8.72M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN United Kingdom

Credit Report

Discover JOHN LAING INVESTMENTS HOLDING ANDES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£14.71M

Decreased by £1.74M (-11%)

Total Liabilities

£23.44M

Decreased by £8.72M (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Decreased by 5 (-8%)

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

1 Allotment 2,000 Shares £16199.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20232,000COP16199.08mCOP8.10m

Officers

Officers

3 active 7 resigned
Status
Jamie Graham ChristmasDirectorBritishUnited Kingdom4411 May 2023Active
Jessica Joanne EvansSecretaryUnknownUnknown17 Apr 2025Active
Richard Philip MarlandDirectorBritishEngland4717 Apr 2025Active

Shareholders

Shareholders (1)

John Laing Investments Holding Limited
100.0%
5,00014 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments Holding Limited

United Kingdom

Active
Notified 15 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

JOHN LAING INVESTMENTS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED Current Company
GOLDEN VALLEY JL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RIVER VALLEY JL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Jessica Joanne Evans as director on 2025-11-19View(1 page)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Nov 2025 Officers

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

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2025 Other

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

23 Sept 2025 Other

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

Recent Activity

Latest Activity

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

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-10-14 with no updates

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

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

4 months ago on 23 Sept 2025

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

4 months ago on 23 Sept 2025