EA Group Europe Ltd

Active14208988 Private limited company
Incorporated
1 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
25 North Colonnade
London
E14 5HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 November 2022
Director · Appointed 16 August 2022
Norwegian
Born May 1984 (42)
Director · Appointed 1 July 2022
German
Born November 1980

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14208843

Group structure 5 shown

Ownership group derived from the Companies House PSC register

EA Group Holdings Ltd Owns 25–50% of shares
EA Group Europe Ltd This company Owns 75–100% of shares
Energy Aspects Ltd Owns 75–100% of shares
Meridian Creek Ltd Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
10 July 2026Statement of capital following an allotment of shares
7 July 2026Confirmation statement with updates30 June 2026
6 July 2026Resolutions
4 June 2026Director's details changed
Show all 26 filings

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