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American Express Group Services Limited

American Express Group Services Limited is an active company incorporated on 6 June 2008 with the registered office located in London, Greater London. American Express Group Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06613927
Private limited company
Age
17 years
Incorporated 6 June 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Same address for the past 9 years
Telephone
01273217140
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP - Network Management • British • Lives in England • Born in Sep 1983
Director • Finance Manager • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1969
Director • Italian • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sceptre Nominees 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
£2.75M
Decreased by £1.89M (-41%)
Turnover
£78.41M
Increased by £925K (+1%)
Employees
284
Decreased by 25 (-8%)
Total Assets
£354.69M
Increased by £37M (+12%)
Total Liabilities
-£23.34M
Increased by £2.62M (+13%)
Net Assets
£331.35M
Increased by £34.38M (+12%)
Debt Ratio (%)
7%
Increased by 0.06% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Stuart Charles Batchelor Resigned
9 Months Ago on 20 Nov 2024
Mrs Julia Anne Huson Appointed
9 Months Ago on 19 Nov 2024
Mr Deyvi Sevinti Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Nick Blackwell Appointed
1 Year 6 Months Ago on 27 Feb 2024
Catherine Louise Malec Resigned
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mrs Julia Anne Huson as a director on 19 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Stuart Charles Batchelor as a director on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Deyvi Sevinti as a director on 19 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Resolutions
Submitted on 15 Mar 2024
Repayment History
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