Easygroup Ltd

Active04060333 Private limited company
Incorporated
25 August 2000 (26 years)
Previously known as
Easygroup IP Licensing Limited (until 22 May 2014)
Gregshot Limited (until 24 October 2000)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stelios Haji Ioannou
Accounts type
Medium
Region
Greater London
Address
168 Fulham Road
London
SW10 9PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2000
British
Born February 1967 (59)
Officer history (12 former)
6 December 2010
Resigned Robb-John, Anthony as Director
6 December 2010
Resigned Robb-John, Anthony as Secretary
1 February 2007
Appointed Robb-John, Anthony as Director
10 November 2006
Appointed Robb-John, Anthony as Secretary
10 November 2006
Resigned Burnside, Della as Secretary
12 June 2006
Appointed Burnside, Della as Secretary
11 January 2006
Resigned Manoudakis, Nicholas as Secretary
11 January 2006
Resigned Manoudakis, Nicholas as Director
14 June 2004
Resigned Hall, Steven John as Director
14 June 2004
Resigned Hall, Steven John as Secretary
14 June 2004
Appointed Manoudakis, Nicholas as Secretary
31 July 2003
Resigned Manoudakis, Nicholas as Secretary
31 July 2003
Appointed Hall, Steven John as Director
31 July 2003
Resigned Eilon, Amir as Director
31 July 2003
Appointed Hall, Steven John as Secretary
1 October 2002
Resigned Hartley, Nicholas as Director
11 September 2000
Appointed Eilon, Amir as Director
11 September 2000
Appointed Manoudakis, Nicholas as Secretary
11 September 2000
Appointed Hartley, Nicholas as Director
11 September 2000
Appointed Manoudakis, Nicholas as Director
11 September 2000
Appointed Haji Ioannou, Stelios, Sir as Director
11 September 2000
Resigned Bateson, Anne Rosalind as Nominee Secretary
11 September 2000
Resigned Lai, Poh Lim as Nominee Director
25 August 2000
Appointed Bateson, Anne Rosalind as Nominee Secretary
25 August 2000
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Net Assets
£33,651,531
Cash
£2,221,858
Profit Before Tax
£3,914,464
Employees
13
Debt Ratio
25%
Current Ratio
1.0x
Return on Equity
10%
Balance sheet detail
2023
Fixed Assets£34,549,915
Current Assets£10,228,201
Debtors£6,924,215
Cash£2,221,858
Creditors (< 1 year)£10,654,232
Net Current Assets(£426,031)
Net Assets£33,651,531
Shareholder Funds£33,651,531

Filings 112

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates30 September 2026
4 December 2025Accounts for a medium company30 September 2025
2 October 2025Confirmation statement with no updates30 September 2025
10 December 2024Accounts for a medium company30 September 2024
1 October 2024Confirmation statement with no updates30 September 2024
Show all 112 filings

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