ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

American Express Holdings 2 Limited

American Express Holdings 2 Limited is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. American Express Holdings 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12250235
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (27 days remaining)
Last change occurred 3 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1977
American Express International INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
American Express Europe LLC
Julia Anne Huson and Mr James Roger Griffiths are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.46M
Increased by £2.55M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£148.46M
Increased by £2.55M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
American Express Company (PSC) Details Changed
3 Years Ago on 10 Nov 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Gurinderjit Kaur Gill Appointed
4 Years Ago on 21 Aug 2021
Get Credit Report
Discover American Express Holdings 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 19 May 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 14 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 16 May 2022
Confirmation statement made on 7 October 2021 with updates
Submitted on 10 Nov 2021
Change of details for American Express Company as a person with significant control on 10 November 2021
Submitted on 10 Nov 2021
Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021
Submitted on 27 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year