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EAN SUPPORT SERVICES LTD (10338889)

EAN SUPPORT SERVICES LTD (10338889) is an active UK company. incorporated on 19 August 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EAN SUPPORT SERVICES LTD has been registered for 9 years. Current directors include OLTMAN, Clay, SOLIDAY, Lance Allen.

Company Number
10338889
Status
active
Type
ltd
Incorporated
19 August 2016
Age
9 years
Address
407 Angel Building St. John Street, London, EC1V 4EX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
OLTMAN, Clay, SOLIDAY, Lance Allen
SIC Codes
82990

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Introduction
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EAN SUPPORT SERVICES LTD

EAN SUPPORT SERVICES LTD is an active company incorporated on 19 August 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EAN SUPPORT SERVICES LTD was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10338889

LTD Company

Age

9 Years

Incorporated 19 August 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

407 Angel Building St. John Street London, EC1V 4EX,

Timeline

8 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Aug 16
Director Left
Dec 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Nov 23
Capital Update
Oct 25
Director Left
Nov 25
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

OLTMAN, Clay

Active
Expedia Group Way West, Seattle98119
Born May 1973
Director
Appointed 01 Oct 2020

SOLIDAY, Lance Allen

Active
Expedia Group Way West, Seattle98119
Born July 1972
Director
Appointed 19 Aug 2016

BEZZINA, Jessica

Resigned
407 St. John Street, LondonEC1V 4EX
Born November 1983
Director
Appointed 01 Oct 2020
Resigned 07 Nov 2025

DZIELAK, Robert John

Resigned
Expedia Group Way West, Seattle98119
Born February 1971
Director
Appointed 19 Aug 2016
Resigned 01 Oct 2020

ERSKINE, Frances Josephine

Resigned
Expedia Group Way West, Seattle98119
Born April 1969
Director
Appointed 19 Aug 2016
Resigned 01 Nov 2023

PICKERILL, Alan

Resigned
Bellevue98004
Born August 1966
Director
Appointed 19 Aug 2016
Resigned 06 Dec 2019

Persons with significant control

1

Expedia Group, Inc.

Active
Orange Street, Wilmington19801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2016
Fundings
Financials
Latest Activities

Filing History

47

Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
13 October 2025
SH19Statement of Capital
Legacy
13 October 2025
SH20SH20
Legacy
13 October 2025
CAP-SSCAP-SS
Resolution
13 October 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 April 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
18 October 2019
CH01Change of Director Details
Accounts Amended With Accounts Type Full
15 October 2019
AAMDAAMD
Confirmation Statement With Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2018
AAAnnual Accounts
Change To A Person With Significant Control
28 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 July 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 April 2017
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
14 September 2016
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
25 August 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 August 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Incorporation Company
19 August 2016
NEWINCIncorporation