American Express Holdings Limited
Company Profile
live
Large EnterpriseAmerican Express Holdings Limited
05163695•Private Limited With Share Capital
Belgrave House, 76 Buckingham Palace Road, London, SW1W9AX
Get Full Access
Incorporated
25/06/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
American Express Holdings Limited (05163695) is a private limited with share capital incorporated on 25/06/2004 (21 years old) and registered in london, SW1W9AX. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 25/06/2004
SW1W9AX
Financial Overview
Total Assets
£271.40M
Liabilities
£319.6K
Net Assets
£271.08M
Est. Turnover
£9.11M
AI Estimated
Unreported
Cash
£1.60M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Accounts
Date:19-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Address
Date:11-07-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Accounts
Date:22-03-2006
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:13-04-2005
Statement Of Affairs
Category:Miscellaneous
Date:29-10-2004
Legacy
Category:Capital
Date:29-10-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:23-08-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Belgrave House, 76 Buckingham Palace Road, London, SW1W9AXRegistered
Related Companies
7