EG

EA GROUP HOLDINGS LTD

Active

Company number 14208843

London, United Kingdom · Incorporated 1 July 2022

25 North Colonnade, London, E14 5HZ, United Kingdom

Last updated on 7 April 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2024

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
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
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
A&F Capital Group Ltd
Ownership Of Shares 25 To 50 Percent
16 August 2022
PS
Ms Amrita Sen
Born May 1984
Voting Rights 25 To 50 Percent
16 August 2022
PS
Mr Fredrik Fosse
Born May 1984
Voting Rights 25 To 50 Percent
16 August 2022

Funding

8 funding rounds
25 November 2024
Shares allotted · 0 shares allotted
—
6 November 2023
Shares allotted · 0 shares allotted
—
6 November 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
16 August 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Legacy
Change Of Name
17 November 2025 View
Second Filing Of Director Appointment With Name
Officers
14 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Capital Return Purchase Own Shares
Capital
30 September 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2025 View
Capital Return Purchase Own Shares
Capital
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Second Filing Capital Allotment Shares
Capital
30 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 April 2025 View
Capital Cancellation Shares
Capital
30 April 2025 View
Second Filing Capital Allotment Shares
Capital
30 April 2025 View
Capital Cancellation Shares
Capital
30 April 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Capital Cancellation Shares
Capital
29 July 2024 View
Legacy
Capital
23 July 2024 View
Legacy
Insolvency
23 July 2024 View
Resolution
Resolution
23 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2024 View
Second Filing Capital Allotment Shares
Capital
14 July 2024 View
Second Filing Capital Allotment Shares
Capital
14 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Capital Return Purchase Own Shares
Capital
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Capital Cancellation Shares
Capital
3 April 2024 View
Capital Return Purchase Own Shares
Capital
25 March 2024 View
Resolution
Resolution
18 December 2023 View
Memorandum Articles
Incorporation
18 December 2023 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Capital Cancellation Shares
Capital
29 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Return Purchase Own Shares
Capital
7 November 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Resolution
Resolution
19 May 2023 View
Resolution
Resolution
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Second Filing Capital Allotment Shares
Capital
3 May 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Resolution
Resolution
15 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Capital Allotment Shares
Capital
30 November 2022 View
Move Registers To Sail Company With New Address
Address
22 November 2022 View
Change Sail Address Company With New Address
Address
22 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 November 2022 View
Capital Redomination Of Shares
Capital
15 November 2022 View
Capital Redomination Of Shares
Capital
4 November 2022 View
Memorandum Articles
Incorporation
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Resolution
Resolution
24 September 2022 View
Capital Name Of Class Of Shares
Capital
1 September 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Resolution
Resolution
27 July 2022 View
Memorandum Articles
Incorporation
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Incorporation Company
Incorporation
1 July 2022 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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