American Express Services Europe Limited

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Large Enterprise

American Express Services Europe Limited

01833139Private Limited With Share Capital

Belgrave House, 76 Buckingham Palace Road, London, SW1W9AX
Incorporated

16/07/1984

Company Age

41 years

Directors

8

Employees

4,102

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

American Express Services Europe Limited (01833139) is a private limited with share capital incorporated on 16/07/1984 (41 years old) and registered in london, SW1W9AX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/07/1984
SW1W9AX
4,102 employees

Financial Overview

Total Assets

£3.74B

Liabilities

£2.47B

Net Assets

£1.27B

Turnover

£2.29B

Cash

£77.07M

Key Metrics

4,102

Employees

8

Directors

3

Shareholders

18

CCJs

Board of Directors

5

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-02-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Resolution
Category:Resolution
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Court Order
Category:Miscellaneous
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
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:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Miscellaneous
Category:Miscellaneous
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Miscellaneous
Category:Miscellaneous
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014

Import / Export

Imports
12 Months8
60 Months49
Exports
12 Months7
60 Months54

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Care Of Lunn Poly 23 Chapel Walk, Crangate Centre, Worcester, Worcestershire, WR13LD
Portland House, London, SW1E5BZ
Royal Avenue, Widnes, Cheshire, WA881AE
The Arena, Stockley Park, Uxbridge, Middlesex, UB111AA
25 Sidney Street, Cambridge, Cambridgeshire, CB23HW