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American Express Services Europe Limited

American Express Services Europe Limited is an active company incorporated on 16 July 1984 with the registered office located in London, Greater London. American Express Services Europe Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01833139
Private limited company
Age
41 years
Incorporated 16 July 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was One Wood Street London EC2V 7WS England
Telephone
01273696933
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • VP Sales And Marketing • Australian,british • Lives in England • Born in Feb 1985
Director • Controller • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Dec 1978
Director • Vice President, Technology • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
American Express Holdings Limited
David John Bailey and Hannah Louise Lewis are mutual people.
Active
American Express Payment Services Limited
David John Bailey is a mutual person.
Active
UK Finance Limited
Hannah Louise Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.07M
Decreased by £114.04M (-60%)
Turnover
£2.29B
Increased by £222.64M (+11%)
Employees
7
Decreased by 4.32K (-100%)
Total Assets
£3.74B
Increased by £119.72M (+3%)
Total Liabilities
-£2.47B
Increased by £48.49M (+2%)
Net Assets
£1.27B
Increased by £71.22M (+6%)
Debt Ratio (%)
66%
Decreased by 0.85% (-1%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Beverly Marsha Sawyers Resigned
9 Months Ago on 29 Jan 2025
Mrs Ruchi Sharma Appointed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Stacey Lynn Sterbenz Resigned
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Inspection Address Changed
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Second filing of the annual return made up to 1 October 2015
Submitted on 11 Feb 2025
Second filing of the annual return made up to 21 December 2009
Submitted on 11 Feb 2025
Termination of appointment of Beverly Marsha Sawyers as a director on 29 January 2025
Submitted on 30 Jan 2025
Second filing of the annual return made up to 21 December 2010
Submitted on 23 Dec 2024
Second filing of Confirmation Statement dated 12 June 2019
Submitted on 23 Dec 2024
Second filing of the annual return made up to 21 December 2013
Submitted on 23 Dec 2024
Second filing of the annual return made up to 21 December 2012
Submitted on 23 Dec 2024
Repayment History
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