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John Laing Overseas Holdings Limited

John Laing Overseas Holdings Limited is an active company incorporated on 2 July 2021 with the registered office located in London, Greater London. John Laing Overseas Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13489589
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 months 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
Same address since incorporation
Telephone
020 79013200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • 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
John Laing Investments Holding Limited
PSC
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Mutual Companies
RL Design Solutions Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
Laing Property Holdings Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Services Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Homes Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
Laing Property Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Infrastructure Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.71M
Increased by £43.71M (+1199433%)
Total Liabilities
-£8K
Increased by £1.24K (+18%)
Net Assets
£43.7M
Increased by £43.71M (-1401286%)
Debt Ratio (%)
0%
Decreased by 185.57% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Mr Richard Philip Marland Appointed
6 Months Ago on 17 Apr 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Repayment History
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