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Ea Group Europe Ltd

Ea Group Europe Ltd is an active company incorporated on 1 July 2022 with the registered office located in London, Greater London. Ea Group Europe Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14208988
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 North Colonnade
London
E14 5HZ
United Kingdom
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 25 North Colonnade London E14 5HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in UK • Born in May 1984
Director • Managing Director • German • Lives in UK • Born in Nov 1980
Ea Group Holdings Ltd
PSC
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Mutual Companies
Energy Aspects Ltd
Mr Johannes Grefe, Fredrik Fosse, and 1 more are mutual people.
Active
Ea Group Holdings Ltd
Mr Johannes Grefe, Fredrik Fosse, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Oilx Ltd
Fredrik Fosse and Bird & Bird Company Secretaries Limited are mutual people.
Active
Eag Nominees Ltd
Fredrik Fosse and Bird & Bird Company Secretaries Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£375.75M
Increased by £5.36M (+1%)
Total Liabilities
-£36.34M
Increased by £1.13M (+3%)
Net Assets
£339.41M
Increased by £4.22M (+1%)
Debt Ratio (%)
10%
Increased by 0.17% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Fredrik Fosse Details Changed
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Ea Group Holdings Ltd (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Director's details changed for Mr Fredrik Fosse on 6 March 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Change of details for Ea Group Holdings Ltd as a person with significant control on 1 July 2022
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 12 Jul 2023
Change of details for Ea Group Holdings Ltd as a person with significant control on 15 May 2023
Submitted on 15 May 2023
Registered office address changed from 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023
Submitted on 15 May 2023
Repayment History
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