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EA GROUP HOLDINGS LTD

Active
14208843·incorporated 2022-07-01

EA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 1 July 2022 at Companies House (number 14208843; OpenRegistry canonical ID GB-14208843-ea-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-01
Registered Address
25 NORTH COLONNADE, LONDON, E14 5HZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EA GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EA GROUP HOLDINGS LTD has 3 persons with significant control on file:

  • A&F Capital Group Ltd (England And Wales reg. 10913792). Notified 2022-08-16.
    • Owns 25–50% of shares
  • Ms Amrita Sen born 1984 resident in United Arab Emirates, Indian national. Notified 2022-08-16.
    • Holds 25–50% of voting rights
  • Mr Fredrik Fosse born 1984 resident in United Arab Emirates, Norwegian national. Notified 2022-08-16.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Summit Partners Is-B S.A R.L. (Luxembourg reg. B268103). Notified 2022-07-01. Ceased 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14208843.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.