ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (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 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
Same address for the past 8 years
Telephone
01273217140
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1981
Director • VP Risk And Information Management • British • Lives in England • Born in Aug 1969
Director • VP Commercial Servicing Network • British • Lives in England • Born in Nov 1972
Director • Controller • British • Lives in UK • Born in Nov 1968
Director • VP Merchant Services Pricing • French,british • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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
Get Credit Report
Discover American Express Payment Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year