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Ea Consulting Group Ltd

03502053

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ORIGIN WORKSPACE, BRISTOL, BS8 1HP
Incorporated 26/01/1998

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70229
Management consultancy activities
78200
Temporary employment agency activities

Officers

Mrs Cheryl Denise Robson

director · Since 26/01/1998

PUBLISHER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Stephen Gregory Robson

director · Since 26/01/1998

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr James Leslie Mcnicol

director · Since 26/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew James Oliver

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr James Wiggins

director · Since 01/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Ea Solutions Group Limited

75–100% shares
75–100% votes
Appoint directors

Origin Workspace, 40 Berkeley Square, Bristol, BS8 1HP

Reg: 13215918 · Registrar Of Companies - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Stephen Gregory Robson

Ceased 26/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/07/2021Registered 22/07/2021
Charge
outstanding

STEPHEN GREGORY ROBSON (AS SECURITY TRUSTEE)

Created 26/02/2021Registered 02/03/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/04/2012Registered 02/05/2012Satisfied 02/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/08/2006Registered 24/08/2006Satisfied 02/03/2021