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Ea Group Holdings Ltd

Ea Group Holdings Ltd is an active company incorporated on 1 July 2022 with the registered office located in London, Greater London. Ea Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14208843
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 North Colonnade
London
E14 5HZ
United Kingdom
Address changed on 15 May 2023 (2 years 7 months ago)
Previous address was Level 32 25 Canada Square London E14 5LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
3
PSC • Director • Indian • Lives in UK • Born in May 1984
PSC • Director • Norwegian • Lives in UK • Born in May 1984
Director • Economist • British • Lives in UK • Born in Nov 1966
Director • Managing Director • German • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Aspects Ltd
Richard Jonathan Bronze, Fredrik Fosse, and 3 more are mutual people.
Active
Ea Foundation
Richard Jonathan Bronze, Fredrik Fosse, and 1 more are mutual people.
Active
Ea Group Europe Ltd
Bird & Bird Company Secretaries Limited, Fredrik Fosse, and 1 more are mutual people.
Active
Oilx Ltd
Bird & Bird Company Secretaries Limited and Fredrik Fosse are mutual people.
Active
Eag Nominees Ltd
Bird & Bird Company Secretaries Limited and Fredrik Fosse are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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
£3.23M
Decreased by £3.08M (-49%)
Turnover
£55.09M
Increased by £10.52M (+24%)
Employees
304
Increased by 97 (+47%)
Total Assets
£350.65M
Decreased by £28.24M (-7%)
Total Liabilities
-£85.87M
Increased by £3.69M (+4%)
Net Assets
£264.78M
Decreased by £31.93M (-11%)
Debt Ratio (%)
24%
Increased by 2.8% (+13%)
Latest Activity
Own Shares Purchased
3 Months Ago on 30 Sep 2025
Group Accounts Submitted
3 Months Ago on 24 Sep 2025
Own Shares Purchased
3 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Shares Cancelled
8 Months Ago on 30 Apr 2025
Shares Cancelled
8 Months Ago on 30 Apr 2025
Mr Fredrik Fosse Details Changed
10 Months Ago on 6 Mar 2025
Mr Fredrik Fosse (PSC) Details Changed
10 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Mr. Jeffrey Robert Currie Appointed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Replacement filing of SH01 - 21/04/23 Statement of Capital usd 378447.14
Submitted on 17 Nov 2025
Second filing for the appointment of Jonathan Richard Symonds as a director
Submitted on 14 Nov 2025
Second filing of Confirmation Statement dated 30 June 2023
Submitted on 3 Nov 2025
Director's details changed for Mr Fredrik Fosse on 6 March 2025
Submitted on 31 Oct 2025
Change of details for Mr Fredrik Fosse as a person with significant control on 6 March 2025
Submitted on 31 Oct 2025
Purchase of own shares.
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Purchase of own shares.
Submitted on 9 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Jul 2025
Statement of capital on 16 May 2025
Submitted on 16 May 2025
Repayment History
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