EEA HOLDINGS LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EEA HOLDINGS LTD

Other letting and operating of own or leased real estate

Founded 29 Aug 2018 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Sept 2025 Next due 11 Sept 2026 3 months remaining
Net assets £23K £11K 2025 year on year
Total assets £1M £213K 2025 year on year
Total Liabilities £1M £202K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

869 High Road London N12 8QA United Kingdom

Full company profile for EEA HOLDINGS LTD (11541537), an active company based in London, United Kingdom. Incorporated 29 Aug 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£590.72k

Decreased by £56.24k (-9%)

Net Assets

£22.80k

Increased by £10.58k (+87%)

Total Liabilities

£1.10M

Increased by £202.42k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 201910£10£1
2 May 201990£90£1
1 May 201910£10£1
1 May 201990£90£1

Officers

Officers

1 active
Status
Panicos EllinasDirectorBritishEngland4829 Aug 2018Active

Shareholders

Shareholders (3)

Elena Ellinas
38.9%
Panicos Ellinas
31.1%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Panicos Ellinas

British

Active
Notified 29 Aug 2018
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jayne Caroline Ellinas

British

Active
Notified 29 Aug 2018
Residence United Kingdom
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elena Ellinas

British

Active
Notified 29 Aug 2018
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Elena Alecou

British

Active
Notified 29 Aug 2018
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Jayne Caroline Ellinas

British

Active
Notified 29 Aug 2018
Residence England
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EEA HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Persons With Significant ControlChange to Ms Elena Ellinas as a person with significant control on 1 Sept 2025
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
25 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
1 Oct 2024Confirmation StatementConfirmation statement made on 28 Aug 2024 with no updates
14 May 2026 Persons With Significant Control

Change to Ms Elena Ellinas as a person with significant control on 1 Sept 2025

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

1 Oct 2024 Confirmation Statement

Confirmation statement made on 28 Aug 2024 with no updates

Recent Activity

Latest Activity

Change to Ms Elena Ellinas as a person with significant control on 1 Sept 2025

1 weeks ago on 14 May 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 28 Aug 2025 with no updates

8 months ago on 23 Sept 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 25 Apr 2025

Confirmation statement made on 28 Aug 2024 with no updates

1 years ago on 1 Oct 2024