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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.
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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
(4 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(7 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about American Express Payment Services Limited
Contact
Update Details
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Same address for the past
8 years
Companies in SW1W 9AX
Telephone
01273217140
Email
Available in Endole App
Website
Americanexpress.com
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Ms Sara Shomstein
Director • American • Lives in England • Born in Dec 1981
Christine Anne Rivera
Director • VP Risk And Information Management • British • Lives in England • Born in Aug 1969
Mr Colin Derek Allen
Director • VP Commercial Servicing Network • British • Lives in England • Born in Nov 1972
David John Bailey
Director • Controller • British • Lives in UK • Born in Nov 1968
Mrs Veronique Annie Raynaud
Director • VP Merchant Services Pricing • French,british • Lives in England • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
American Express Holdings Limited
David John Bailey and Julia Anne Huson are mutual people.
Active
American Express Services Europe Limited
David John Bailey is a mutual person.
Active
Sceptre Nominees Limited
Julia Anne Huson is a mutual person.
Active
American Express Group Services Limited
Julia Anne Huson is a mutual person.
Active
American Express Holdings 2 Limited
Julia Anne Huson is a mutual person.
Active
American Express Europe LLC
Julia Anne Huson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.47M
Increased by £2.92M (+82%)
Turnover
£1.21B
Increased by £118.3M (+11%)
Employees
512
Decreased by 26 (-5%)
Total Assets
£1.54B
Increased by £162.72M (+12%)
Total Liabilities
-£1.21B
Increased by £105.42M (+10%)
Net Assets
£330.18M
Increased by £57.29M (+21%)
Debt Ratio (%)
78%
Decreased by 1.62% (-2%)
See 10 Year Full Financials
Latest Activity
Mrs Julia Anne Huson Appointed
28 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr. Colin Derek Allen Appointed
1 Month Ago on 5 Sep 2025
David John Bailey Resigned
3 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mani Sankar Ganapathy Resigned
5 Months Ago on 15 May 2025
Christine Anne Rivera Resigned
5 Months Ago on 15 May 2025
Nousheh Paris Resigned
5 Months Ago on 14 May 2025
Mr. Mani Sankar Ganapathy Appointed
5 Months Ago on 8 May 2025
Alan David Holmes Resigned
8 Months Ago on 18 Feb 2025
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Documents
Appointment of Mrs Julia Anne Huson as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr. Colin Derek Allen as a director on 5 September 2025
Submitted on 9 Sep 2025
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
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Repayment History
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