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American Express Europe LLC
American Express Europe LLC is an active company incorporated on 1 March 1977 with the registered office located in . American Express Europe LLC was registered 48 years ago.
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Status
Active
Active since
incorporation
Company No
FC011790
Overseas company
Age
48 years
Incorporated
1 March 1977
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Learn more about American Express Europe LLC
Contact
Update Details
Address
200 Vesey Street
New York
Ny-10285
United States
Same address since
incorporation
Companies in
Telephone
01273693555
Email
Available in Endole App
Website
Americanexpress.com
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Mr James Roger Griffiths
Director • British • Lives in England • Born in Nov 1966
Swati Goel
Director • Indian • Lives in India • Born in Aug 1980
Craig Barclay
Director • British • Lives in UK • Born in Dec 1973
Neeshant Upadhya
Director • Indian • Lives in India • Born in Jun 1976
Julia Anne Huson
Director • British • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
American Express Holdings 2 Limited
Mr James Roger Griffiths and Julia Anne Huson are mutual people.
Active
Sceptre Nominees Limited
Julia Anne Huson is a mutual person.
Active
American Express Holdings Limited
Julia Anne Huson is a mutual person.
Active
Stonepound Ridge Residents Company Limited
Craig Barclay is a mutual person.
Active
American Express Payment Services Limited
Julia Anne Huson is a mutual person.
Active
American Express Group Services Limited
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
£117.64M
Increased by £29.05M (+33%)
Turnover
£118.46M
Increased by £60.5M (+104%)
Employees
543
Decreased by 166 (-23%)
Total Assets
£3.25B
Increased by £567.66M (+21%)
Total Liabilities
-£3.05B
Increased by £538.33M (+21%)
Net Assets
£199.49M
Increased by £29.33M (+17%)
Debt Ratio (%)
94%
Increased by 0.21% (0%)
See 10 Year Full Financials
Latest Activity
Holly Hamilton Resigned
28 Days Ago on 29 Sep 2025
Amended Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Neeshant Upadhya Resigned
11 Months Ago on 21 Nov 2024
Holly Hamilton Appointed
11 Months Ago on 21 Nov 2024
Swati Goel Appointed
11 Months Ago on 21 Nov 2024
Craig Barclay Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Gareth Chamberlain Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Termination of appointment of Holly Hamilton as a director on 29 September 2025
Submitted on 17 Oct 2025
Amended full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Holly Hamilton as a director on 21 November 2024
Submitted on 19 Dec 2024
Termination of appointment of Neeshant Upadhya as a director on 21 November 2024
Submitted on 19 Dec 2024
Appointment of Swati Goel as a director on 21 November 2024
Submitted on 19 Dec 2024
Termination of appointment of Craig Barclay as a director on 10 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Director's details changed for Gareth Chamberlain on 22 November 2023
Submitted on 1 Dec 2023
Alteration of constitutional documents on 12 November 2013
Submitted on 9 Oct 2023
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Repayment History
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