EG

EA GROUP EUROPE LTD

Active

Company number 14208988

London, United Kingdom · Incorporated 1 July 2022

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

Last updated on 11 September 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

Company overview

EA Group Europe Ltd is an active private limited company incorporated on 1 July 2022 and registered in England and Wales. The company’s registered office is at 25 North Colonnade, London, E14 5HZ. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is a wholly owned subsidiary of EA Group Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Fredrik Fosse (Norwegian, resident in the United Kingdom) and Johannes Grefe (German, resident in the United Kingdom). Bird & Bird Company Secretaries Limited acts as corporate secretary.

The most recent full accounts, made up to 31 December 2024, were filed on 24 September 2025. The confirmation statement was last made up to 30 June 2025. There are no charges, no insolvency history, and the company has not been liquidated. A change to a director’s details was notified on 31 October 2025. The company remains in good standing with no overdue filings.

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
Full
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
Ea Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 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
Appoint Person Director Company With Name Date
Officers
26 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
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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