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Aqueduct Newco 2 Limited

Aqueduct Newco 2 Limited is an active company incorporated on 23 April 2021 with the registered office located in London, Greater London. Aqueduct Newco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13355430
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Unreported
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 Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Aqueduct Newco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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John Laing Services Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
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John Laing Homes Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
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Laing Property Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
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John Laing Projects & Developments (Holdings) Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
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John Laing Infrastructure Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
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John Laing Projects & Developments Limited
Richard Philip Marland, Jamie Graham Christmas, 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
£44.1M
Decreased by £22.7M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£628.3M
Decreased by £1.05B (-63%)
Total Liabilities
-£64.1M
Decreased by £309.8M (-83%)
Net Assets
£564.2M
Decreased by £739.3M (-57%)
Debt Ratio (%)
10%
Decreased by 12.09% (-54%)
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 24 Apr 2023
Aqueduct Newco 1 Limited (PSC) Details Changed
3 Years Ago on 20 Jul 2022
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Documents
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
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
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 30 Oct 2024
Statement of capital on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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