AMERICAN EXPRESS SERVICES EUROPE LIMITED

Overview

Company Name	AMERICAN EXPRESS SERVICES EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01833139
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMERICAN EXPRESS SERVICES EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMERICAN EXPRESS SERVICES EUROPE LIMITED located?

Registered Office Address	Belgrave House 76 Buckingham Palace Road SW1W 9AX London
Undeliverable Registered Office Address	No

What were the previous names of AMERICAN EXPRESS SERVICES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
AMERICAN EXPRESS SERVICES LIMITED	Jun 04, 1985	Jun 04, 1985
CABLEHERON LIMITED	Jul 16, 1984	Jul 16, 1984

What are the latest accounts for AMERICAN EXPRESS SERVICES EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AMERICAN EXPRESS SERVICES EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Next Confirmation Statement Made Up To	Jun 04, 2026
Overdue	No

What are the latest filings for AMERICAN EXPRESS SERVICES EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Confirmation statement made on Jun 04, 2026 with no updates	3 pages	CS01

May 31, 2026	Full accounts made up to Dec 31, 2025	102 pages	AA

Jan 19, 2026	Appointment of Mrs Julia Anne Huson as a director on Jan 15, 2026	2 pages	AP01

Dec 02, 2025	Appointment of Ms Caroline Jane Bouvet as a director on Dec 01, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of David John Bailey as a director on Nov 28, 2025	1 pages	TM01

Jul 08, 2025	Amended full accounts made up to Dec 31, 2024	146 pages	AAMD

Jun 11, 2025	Confirmation statement made on Jun 10, 2025 with updates	4 pages	CS01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Feb 11, 2025	Second filing of the annual return made up to Dec 21, 2009	27 pages	RP04AR01

Feb 11, 2025	Second filing of the annual return made up to Oct 01, 2015	23 pages	RP04AR01

Jan 30, 2025	Termination of appointment of Beverly Marsha Sawyers as a director on Jan 29, 2025	1 pages	TM01

Dec 23, 2024	Second filing of Confirmation Statement dated Jun 12, 2019	4 pages	RP04CS01

Dec 23, 2024	Second filing of the annual return made up to Oct 01, 2014	28 pages	RP04AR01

Dec 23, 2024	Second filing of the annual return made up to Dec 21, 2013	21 pages	RP04AR01

Dec 23, 2024	Second filing of the annual return made up to Dec 21, 2012	23 pages	RP04AR01

Dec 23, 2024	Second filing of the annual return made up to Dec 21, 2011	29 pages	RP04AR01

Dec 23, 2024	Second filing of the annual return made up to Dec 21, 2010	29 pages	RP04AR01

Aug 09, 2024	Appointment of Mrs Ruchi Sharma as a director on Aug 05, 2024	2 pages	AP01

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Full accounts made up to Dec 31, 2023	299 pages	AA

May 16, 2024	Termination of appointment of Stacey Lynn Sterbenz as a director on May 13, 2024	1 pages	TM01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	98 pages	AA

Jun 13, 2023	Register inspection address has been changed from One Wood Street London EC2V 7WS England to Belgrave House 76 Buckingham Palace Road London SW1W 9AX	1 pages	AD02

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX	1 pages	AD04

View All Filings

Who are the officers of AMERICAN EXPRESS SERVICES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Gurinderjit Kaur Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Aug 21, 2021		Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9AX London				286713520001
AGGARWAL, Arti Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Oct 13, 2022		Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	Indian	1979-6	301307140001
BOUVET, Caroline Jane Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Dec 01, 2025		Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	British	1979-9	343065830001
FENWICK, Lucy Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Jul 23, 2019		Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	British	1969-10	188887340001
HUSON, Julia Anne Civic Way RH15 9AQ Burgess Hill Sussex House England	Jan 15, 2026		Director	Civic Way RH15 9AQ Burgess Hill Sussex House England	England	British	1977-12	252063860001
LEWIS, Hannah Louise Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Feb 26, 2020		Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	British	1978-12	267927320001
SHARMA, Ruchi Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Aug 05, 2024		Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	Australian,British	1985-2	325969930001
TAYLOR, Christopher John Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Nov 30, 2022		Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	British	1978-12	303216500001
BATES, James 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Sep 30, 2015	Oct 02, 2017	Secretary	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom				202372420001
BROWN, Nola Jean Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Sep 25, 2014	May 01, 2015	Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9AX London				191303930001
LORIGAN, Michael Colm 22 Cleveland Road SW13 0AB London		May 27, 1992	Secretary	22 Cleveland Road SW13 0AB London		Irish		10515060001
MUDDIMAN, David James Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Oct 02, 2017	Aug 20, 2021	Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9AX London				238565010001
PRICE, Owen Gwyn Yew Tree Farmhouse Church Lane Albourne BN6 9BX Hassocks West Sussex	May 27, 1992	Feb 18, 2004	Secretary	Yew Tree Farmhouse Church Lane Albourne BN6 9BX Hassocks West Sussex		British		28229900002
EVERSECRETARY LIMITED Great Bridgewater Street M1 5ES Manchester Eversheds House, 70	Oct 01, 2008	Mar 31, 2017	Secretary	Great Bridgewater Street M1 5ES Manchester Eversheds House, 70				60471940015
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 18, 2004	Sep 30, 2008	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ALEGRE, Arsenio Cunanan 15 Pembroke Gardens Close Kensington W8 6HR London	Jun 01, 2001	May 01, 2002	Director	15 Pembroke Gardens Close Kensington W8 6HR London		Australian	1950-11	77151140001
ALLDER, Thomas Howard 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Jan 26, 2012	Jan 26, 2012	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	United Kingdom	French	1973-10	166662810001
ANDRETTA, Ralph John Thames Studio 63 Deodar Road, Putney SW15 2NU London	Sep 01, 1999	Jun 01, 2001	Director	Thames Studio 63 Deodar Road, Putney SW15 2NU London		American	1961-2	67534520001
AUMULLER, Jurgen Carl-Barthel-Weg 3 60589 Frankfurt/Main Germany	Jun 27, 1995	Nov 13, 1997	Director	Carl-Barthel-Weg 3 60589 Frankfurt/Main Germany		German	1940-5	40075630001
AXEL, Elisabeth Helen 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Apr 15, 2014	Nov 30, 2014	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	England	British And American (Dual)	1961-11	204207960001
BAILEY, David John 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Sep 11, 2012	Nov 28, 2025	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	United Kingdom	British	1968-11	172193510001
BARTON, William Timbers 5 Beechmeads Leigh Hill Road KT11 2JX Cobham Surrey	Jan 01, 1998	Nov 08, 1999	Director	Timbers 5 Beechmeads Leigh Hill Road KT11 2JX Cobham Surrey		British	1947-9	58686780002
BERRIEN, Jim 28 Palace Gardens Terrace W8 4RP London	May 29, 1996	Nov 11, 1998	Director	28 Palace Gardens Terrace W8 4RP London		American	1952-7	67724540001
BRANNAN, Edward Eric 18 The Boundary Langton Green TN3 0YB Tunbridge Wells Kent		Jun 29, 1995	Director	18 The Boundary Langton Green TN3 0YB Tunbridge Wells Kent		British	1945-9	78247650001
CARRIEDO, Carlos, Mr. Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Jul 18, 2018	Sep 09, 2019	Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	Mexican	1975-3	248557470001
CARVALHO, Jose Belgrave House 76 Buckingham Palace Road SW1W 9AX London	May 06, 2016	Jul 18, 2018	Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	United Kingdom	British	1974-12	208361420001
CREWE, John Europa Residence Place Des Moulins MC98000 Monaco	May 27, 1992	Nov 30, 1997	Director	Europa Residence Place Des Moulins MC98000 Monaco	Monaco	British	1946-4	83775920001
CROTTY, James Francis The Glade St James Fields Castle Eden TS27 4TJ Hartlepool	Sep 22, 2005	Dec 03, 2009	Director	The Glade St James Fields Castle Eden TS27 4TJ Hartlepool	United Kingdom	Irish	1958-7	107951170001
DE TRAFFORD, John Humphrey, Sir 17 Bolton Gardens SW5 0AJ London	Jan 01, 2002	Mar 31, 2005	Director	17 Bolton Gardens SW5 0AJ London	United Kingdom	British	1950-9	117150480001
DECKER, Werner Heinrich Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Mar 25, 2009	Dec 01, 2011	Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London		German	1963-2	137560100001
DUERDEN, Charlotte Anne 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Oct 30, 2015	Feb 08, 2022	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	United Kingdom	British	1970-6	203267970001
EDELMAN, Daniel James, Dr Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Jan 17, 2019	Oct 10, 2019	Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	British	1978-4	254383860001
EDWARDS, Michael Ronald, Dr Belgrave House 76 Buckingham Palace Road SW1W 9AX London	Mar 25, 2009	Dec 10, 2012	Director	Belgrave House 76 Buckingham Palace Road SW1W 9AX London	England	British	1955-5	49630240001
EMINIAN, Vahan 9 Fernshaw Road SW10 0TB London	Jan 01, 1998	May 01, 2002	Director	9 Fernshaw Road SW10 0TB London		American	1947-5	58687260002
FILSHIE, Alexander 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Dec 06, 2006	Sep 10, 2012	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House		British	1967-4	103835020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERICAN EXPRESS SERVICES EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

American Express Holdings Limited

Jun 30, 2016

Buckingham Palace Road

SW1W 9AX London

Belgrave House 76

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05163695

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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