Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
EA Group Holdings Ltd
- Incorporated
- 1 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 North ColonnadeLondonE14 5HZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born November 1966
Corporate Secretary · Appointed 22 November 2022
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 16 August 2022
British
Born November 1983
British
Born February 1969 (57)
Director · Appointed 16 August 2022
Norwegian
Born May 1984 (42)
Indian
Born May 1984 (42)
Symonds, Jonathan Richard, Sir
Director · Appointed 16 August 2022
British
Born February 1959 (67)
German
Born November 1980
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10913792
Indian
Born May 1984 (42)
Norwegian
Born May 1984 (42)
Former controllers (1)
16 August 2022
Ceased Summit Partners Is-B S.A R.L. — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
EA Group Holdings Ltd This company Owns 25–50% of shares
EA Group Europe Ltd Owns 75–100% of shares
Energy Aspects Ltd Owns 75–100% of shares
Meridian Creek Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Purchase of own shares | |||
| 29 October 2026 | Cancellation of shares | |||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Other filing | — | ||
| 27 October 2026 | Replacement filing of Confirmation Statement | 30 June 2026 |
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