Electronic Arts Limited

Active02057591 Private limited company
Incorporated
23 September 1986 (40 years)
Previously known as
Eoa Limited (until 3 August 1987)
Hazlist Limited (until 15 January 1987)
Industry
Other software publishing (58290)
Directors
Damien Julien Boris Badier
James Larbey Crane
Kyu Li Oh
Accounts type
Full
Region
South East
Address
Onslow House
Onslow Street
Guildford
GU1 4TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Badier, Damien Julien Boris
Director · Appointed 24 August 2026
French
Born November 1984
Crane, James Larbey
Director · Appointed 23 September 2024
American
Born May 1970 (56)
Oh, Kyu Li
Director · Appointed 23 September 2024
American
Born May 1975 (51)
Director · Appointed 23 June 2023
Also at Codemasters Development Company Limited, Criterion Software Limited, Codemasters Software Company Limited(the) · more companies
British
Born September 1986 (40)
Officer history (46 former)
24 August 2026
Appointed Badier, Damien Julien Boris as Director
13 August 2026
Resigned Tait, Rebecca Christine as Director
23 September 2024
Appointed Crane, James Larbey as Director
23 September 2024
Appointed Oh, Kyu Li as Director
19 September 2024
Resigned Schatz, Jacob Joseph as Director
19 September 2024
Resigned Calonge, Carlos Brian as Director
23 June 2023
Appointed Payne, Lewis James as Director
23 June 2023
Appointed Tait, Rebecca Christine as Director
23 June 2023
Resigned Chan, Derek Wai Seng as Director
9 December 2022
18 May 2021
Resigned Wisbey, Matthew Donald as Director
15 April 2021
Resigned Kallweit, Keith Alan as Director
15 April 2021
Appointed Calonge, Carlos Brian as Director
27 August 2019
Resigned Drummond, Melanie as Director
27 August 2019
Appointed Webster, Matthew Charles Stewart as Director
31 May 2019
Resigned Campbell, Shaun David as Director
1 May 2019
Appointed Drummond, Melanie as Director
17 May 2017
Appointed Chan, Derek Wai Seng as Director
17 May 2017
Resigned Halbe, Benjamin Ovgaard as Secretary
1 April 2015
Resigned Ramsdale, Keith as Director
1 April 2015
Appointed Campbell, Shaun David as Director
1 May 2014
Resigned Bene, Stephen Gregory as Director
1 May 2014
Appointed Schatz, Jacob Joseph as Director
10 May 2013
Resigned Byrne, David Joseph as Director
17 February 2012
Appointed Bene, Stephen Gregory as Director
17 February 2012
Resigned Brown, Eric Fitzrobert as Director
1 February 2012
Appointed Byrne, David Joseph as Director
1 February 2012
Resigned Segerstrale, Kristian as Director
14 October 2011
Resigned Westerlund, Birgit Marie as Secretary
14 October 2011
Appointed Halbe, Benjamin Ovgaard as Secretary
16 December 2010
Appointed Kallweit, Keith Alan as Director
16 December 2010
Resigned Kohl, Glen Arlen as Director
19 March 2010
Resigned Ward, Fiona Jane as Director
1 February 2010
Appointed Segerstrale, Kristian as Director
31 March 2009
Resigned Ferreira, Javier as Director
31 May 2008
Appointed Brown, Eric Fitzrobert as Director
21 April 2008
Resigned Jenson, Warren Calvin as Director
1 February 2008
Resigned Byrne, David Joseph as Director
1 February 2008
Appointed Wisbey, Matthew Donald as Director
7 November 2007
Resigned Kohl, Glen Arlen as Secretary
7 November 2007
Appointed Kohl, Glen Arlen as Director
7 November 2007
Resigned Ferreira, Javier as Secretary
27 July 2007
Resigned Knight, Sharon as Director
27 July 2007
Appointed Ramsdale, Keith as Director
27 July 2007
Resigned Probst Iii, Lawrence Francis as Director
27 July 2007
Resigned Power, Charles Richard as Director
27 July 2007
Resigned Florin, Gerhard as Director
6 July 2007
Appointed Westerlund, Birgit Marie as Secretary
6 July 2007
Resigned Lovelace, Craig as Secretary
6 July 2007
Appointed Kohl, Glen Arlen as Secretary
28 February 2007
Appointed Knight, Sharon as Director
28 February 2007
Appointed Ferreira, Javier as Director
28 February 2007
Appointed Ferreira, Javier as Secretary
1 February 2007
Appointed Lovelace, Craig as Secretary
1 February 2007
Resigned Ward, David Jonathon as Secretary
20 April 2006
Appointed Ward, Fiona Jane as Director
10 February 2006
Resigned Mcmillan, Bruce Edwin as Director
3 February 2006
Resigned Armes, Roderick James as Director
1 June 2004
Appointed Armes, Roderick James as Director
21 January 2004
Resigned Pettit, Neil David as Director
1 July 2003
Appointed Pettit, Neil David as Director
1 July 2003
Appointed Mcmillan, Bruce Edwin as Director
1 April 2003
Appointed Power, Charles Richard as Director
1 April 2003
Resigned Gardner, David Pryor as Director
1 April 2003
Resigned Schouten, Ted Anthony as Director
4 July 2002
Resigned Mckee Jr., Edgar Stanton as Director
4 July 2002
Appointed Jenson, Warren Calvin as Director
5 April 2002
Appointed Florin, Gerhard as Director
6 April 2001
Resigned Stone, Thomas Sidney as Director
27 April 2000
Resigned Emberey, Lloyd as Director
27 April 2000
Appointed Schouten, Ted Anthony as Director
27 April 2000
Resigned Ward, David Jonathan as Director
27 April 2000
Resigned Staar, Patrick as Director
27 April 2000
Resigned Lewis, Mark Sanders as Director
27 April 2000
Resigned Knox, David Ashley as Director
27 April 2000
Appointed Byrne, David Joseph as Director
4 September 1997
Appointed Emberey, Lloyd as Director
20 June 1997
Resigned Parramore, Neil as Director
23 August 1996
Resigned Dewar, Robert John as Director
14 June 1996
Appointed Staar, Patrick as Director
6 June 1996
Resigned Ellis, Hugh Guy Jocelyn as Director
9 January 1996
Resigned Dewar, Robert John as Secretary
9 January 1996
Appointed Ward, David Jonathon as Secretary
9 January 1996
Appointed Ward, David Jonathan as Director
29 July 1994
Appointed Stone, Thomas Sidney as Director
6 October 1993
Resigned Hawkins Iii, William M as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Electronic Arts Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2026
Ceased Electronic Arts, Inc. — Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts28 March 2026
10 September 2026Appointment of a director
1 September 2026Cessation of a person with significant control
1 September 2026Notification of a person with significant control statement
25 August 2026Termination of appointment of a director
Show all 264 filings

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Codemasters Development Company Limited
Codemasters Software Company Limited(the)
Criterion Software Limited
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Playdemic Limited
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