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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
25 North Colonnade
London
E14 5HZ
United Kingdom
Address changed on 15 May 2023 (2 years 3 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
Director • PSC • Norwegian • Lives in UK • Born in May 1984
Director • PSC • Indian • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Aspects Ltd
Bird & Bird Company Secretaries Limited, Mr Johannes Grefe, and 3 more are mutual people.
Active
Ea Foundation
Mr Richard Jonathan Bronze, Mr Fredrik Fosse, and 1 more are mutual people.
Active
Ea Group Europe Ltd
Bird & Bird Company Secretaries Limited, Mr Johannes Grefe, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Oilx Ltd
Bird & Bird Company Secretaries Limited and Mr Fredrik Fosse are mutual people.
Active
Eag Nominees Ltd
Bird & Bird Company Secretaries Limited and Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.31M
Decreased by £1.07M (-15%)
Turnover
£44.57M
Increased by £29.06M (+187%)
Employees
207
Increased by 77 (+59%)
Total Assets
£378.89M
Decreased by £14.76M (-4%)
Total Liabilities
-£82.18M
Increased by £28.01M (+52%)
Net Assets
£296.7M
Decreased by £42.77M (-13%)
Debt Ratio (%)
22%
Increased by 7.93% (+58%)
Latest Activity
Own Shares Purchased
1 Day Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Shares Cancelled
4 Months Ago on 30 Apr 2025
Shares Cancelled
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Mr. Jeffrey Robert Currie Appointed
1 Year 1 Month Ago on 1 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 11 Jul 2024
A&F Capital Group Ltd (PSC) Details Changed
3 Years Ago on 16 Aug 2022
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Documents
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
Second filing of Confirmation Statement dated 30 June 2024
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 8 May 2025
Second filing of a statement of capital following an allotment of shares on 6 November 2023
Submitted on 30 Apr 2025
Cancellation of shares. Statement of capital on 25 April 2024
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 30 June 2024
Submitted on 30 Apr 2025
Cancellation of shares. Statement of capital on 12 July 2023
Submitted on 30 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 January 2023
Submitted on 30 Apr 2025
Repayment History
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