Ea Group Holdings Ltd
Company Profile
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Large EnterpriseEa Group Holdings Ltd
14208843•Private Limited With Share Capital
25 North Colonnade, London, E145HZ
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Incorporated
01/07/2022
Company Age
3 years
Directors
9
Employees
304
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ea Group Holdings Ltd (14208843) is a private limited with share capital incorporated on 01/07/2022 (3 years old) and registered in london, E145HZ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/07/2022
E145HZ
304 employees
Financial Overview
Total Assets
£325.87M
Liabilities
£79.80M
Net Assets
£246.07M
Turnover
£51.20M
Cash
£3.00M
Key Metrics
304
Employees
9
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Legacy
Category:Change Of Name
Date:17-11-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Cancellation Shares
Category:Capital
Date:30-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2025
Capital Cancellation Shares
Category:Capital
Date:30-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Capital Cancellation Shares
Category:Capital
Date:29-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Legacy
Category:Insolvency
Date:23-07-2024
Legacy
Category:Capital
Date:23-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Capital Cancellation Shares
Category:Capital
Date:03-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Resolution
Category:Resolution
Date:18-12-2023
Memorandum Articles
Category:Incorporation
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Capital Cancellation Shares
Category:Capital
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Resolution
Category:Resolution
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Resolution
Category:Resolution
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2022
Change Sail Address Company With New Address
Category:Address
Date:22-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-11-2022
Capital Redomination Of Shares
Category:Capital
Date:15-11-2022
Capital Redomination Of Shares
Category:Capital
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Resolution
Category:Resolution
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Incorporation Company
Category:Incorporation
Date:01-07-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
25 North Colonnade, London, E145HZRegistered
32 Level, 25 Canada Square, London, E145LQ
Related Companies
10
Contact
25 North Colonnade, London, E145HZ