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American Express Payment Services Limited

American Express Payment Services Limited is an active company incorporated on 4 July 2007 with the registered office located in London, Greater London. American Express Payment Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06301718
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Same address for the past 8 years
Telephone
01273217140
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • VP Technology • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Apr 1978
Director • VP - Marketing • British • Lives in England • Born in Sep 1975
Director • Vice President- Sales And Account Manage • British • Lives in England • Born in Jan 1983
Director • VP Operations • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
American Express Services Europe Limited
David John Bailey is a mutual person.
Active
American Express Holdings Limited
David John Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.55M
Increased by £1.28M (+56%)
Turnover
£1.09B
Increased by £79.01M (+8%)
Employees
538
Decreased by 43 (-7%)
Total Assets
£1.37B
Increased by £202.37M (+17%)
Total Liabilities
-£1.1B
Increased by £144.71M (+15%)
Net Assets
£272.89M
Increased by £57.66M (+27%)
Debt Ratio (%)
80%
Decreased by 1.49% (-2%)
Latest Activity
David John Bailey Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Mani Sankar Ganapathy Resigned
3 Months Ago on 15 May 2025
Christine Anne Rivera Resigned
3 Months Ago on 15 May 2025
Nousheh Paris Resigned
3 Months Ago on 14 May 2025
Mr. Mani Sankar Ganapathy Appointed
4 Months Ago on 8 May 2025
Alan David Holmes Resigned
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mrs Nousheh Paris Appointed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Termination of appointment of David John Bailey as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Mani Sankar Ganapathy as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Christine Anne Rivera as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Nousheh Paris as a director on 14 May 2025
Submitted on 15 May 2025
Appointment of Mr. Mani Sankar Ganapathy as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Alan David Holmes as a director on 18 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Mrs Nousheh Paris as a director on 13 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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