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American Express Holdings Limited

American Express Holdings Limited is an active company incorporated on 25 June 2004 with the registered office located in London, Greater London. American Express Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05163695
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Same address for the past 9 years
Telephone
08009178047
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • VP Of Reporting & Accounting-Emea & Japa • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Dec 1978
American Express Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
American Express Services Europe 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
£1.71M
Decreased by £936K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.89M
Increased by £4M (+1%)
Total Liabilities
-£340K
Decreased by £1.01M (-75%)
Net Assets
£288.55M
Increased by £5.01M (+2%)
Debt Ratio (%)
0%
Decreased by 0.36% (-75%)
Latest Activity
Charlotte Anne Duerden Resigned
2 Months Ago on 9 Jul 2025
Ms Hannah Louise Lewis Appointed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Termination of appointment of Charlotte Anne Duerden as a director on 9 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Hannah Louise Lewis as a director on 4 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 27 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 14 Jun 2022
Repayment History
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