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Aqueduct Newco 1 Limited

Aqueduct Newco 1 Limited is an active company incorporated on 23 April 2021 with the registered office located in London, Greater London. Aqueduct Newco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13355390
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kingsway
London
WC2B 6AN
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
John Laing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Holdings Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Services Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Homes Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Laing Property Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Infrastructure Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
John Laing Projects & Developments Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£169M
Increased by £169M (%)
Employees
Unreported
Same as previous period
Total Assets
£543.1M
Decreased by £655.6M (-55%)
Total Liabilities
£0
Same as previous period
Net Assets
£543.1M
Decreased by £655.6M (-55%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
Mr Richard Philip Marland Appointed
6 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Warren Lee Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 30 Oct 2024
Solvency Statement dated 30/10/24
Submitted on 30 Oct 2024
Repayment History
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