EG

EIKON GROUP HOLDING LTD

Active

Company number 04631879

London, United Kingdom · Incorporated 9 January 2003

837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2011

Company history

Previous company names

ADL HOLDING LIMITED · 9 January 2003 – 19 March 2003

ADL SERVICES (HOLDING) LIMITED · 19 March 2003 – 12 October 2006

CD GROUP (HOLDING) LIMITED · 12 October 2006 – 13 December 2012

EIKON GROUP VENTURES LTD · 13 December 2012 – 28 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mads Egede Birkeland
Born October 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
6 August 2011
Shares allotted · 0 shares allotted
—
6 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 September 2017 View
Capital Name Of Class Of Shares
Capital
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Capital Name Of Class Of Shares
Capital
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Capital Name Of Class Of Shares
Capital
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Capital Name Of Class Of Shares
Capital
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Change Of Name Notice
Change Of Name
28 October 2013 View
Certificate Change Of Name Company
Change Of Name
28 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts Amended With Made Up Date
Accounts
13 December 2012 View
Change Of Name Notice
Change Of Name
13 December 2012 View
Certificate Change Of Name Company
Change Of Name
13 December 2012 View
Capital Name Of Class Of Shares
Capital
6 December 2012 View
Capital Cancellation Shares
Capital
6 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Capital Cancellation Shares
Capital
21 February 2012 View
Capital Name Of Class Of Shares
Capital
21 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Resolution
Resolution
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Capital Allotment Shares
Capital
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Annual Return
18 January 2007 View
Memorandum Articles
Incorporation
9 November 2006 View
Certificate Change Of Name Company
Change Of Name
12 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Memorandum Articles
Incorporation
17 March 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
7 February 2004 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Accounts
31 March 2003 View
Certificate Change Of Name Company
Change Of Name
19 March 2003 View
Incorporation Company
Incorporation
9 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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