Company Active LTD

Company profile

Ea Group Holdings Ltd

UK company 14208843, incorporated on 1 July 2022.

Ea Group Holdings Ltd is a UK company with status Active founded in 2022.

Company number
14208843
Incorporated
1 Jul 2022
Companies House status
Active

Company identity

Founded / incorporated
1 July 2022

Company number 14208843

Verify at Companies House
Legal name
EA GROUP HOLDINGS LTD
Company type
Private Limited Company
Region
Unknown
Registered address
25 NORTH COLONNADE
LONDON
UNITED KINGDOM
E14 5HZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 3
1
Company Active LTD
Ea Group Holdings Ltd
CRN 14208843
2
Direct and ultimate controller Active LTD
A&F Capital Group Ltd
CRN 10913792

Company events

Reference milestones and recent Companies House filing stream events.

11 events
14 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzMTAyNDM4M2FkaXF6a2N4

Published 07 Jul 2026 15:15

07 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMDk3Mzg2NGFkaXF6a2N4

Published 07 Jul 2026 10:26

01 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzUyOTc3OTIzMGFkaXF6a2N4

Published 01 Jul 2026 07:09

30 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

09 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYzM1ZYRlRhZGlxemtjeA | Paper/PDF filed

Published 09 Jun 2026 23:02

09 Jun
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyNDM0MDA5MGFkaXF6a2N4 | Paper/PDF filed

Published 09 Jun 2026 22:55

09 Jun
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUyNTUzMDIwN2FkaXF6a2N4 | Paper/PDF filed

Published 09 Jun 2026 09:25

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Jul
2022

Incorporated

Inception

Company registered at Companies House