American Express Services Europe Limited

Company details

Type

Private Limited Company

Incorporated

1984-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Huson, Julia Anne · Director appointed 2026-01-15
• Bouvet, Caroline Jane · Director appointed 2025-12-01
• Sharma, Ruchi · Director appointed 2024-08-05
• Taylor, Christopher John · Director appointed 2022-11-30
• Aggarwal, Arti · Director appointed 2022-10-13
• Gill, Gurinderjit Kaur · Secretary appointed 2021-08-21
• Lewis, Hannah Louise · Director appointed 2020-02-26
• Fenwick, Lucy · Director appointed 2019-07-23
• Bailey, David John · Director appointed 2012-09-11 resigned 2025-11-28
• Duerden, Charlotte Anne · Director appointed 2015-10-30 resigned 2022-02-08
• Muddiman, David James · Secretary appointed 2017-10-02 resigned 2021-08-20
• Edelman, Daniel James, Dr · Director appointed 2019-01-17 resigned 2019-10-10
• Carriedo, Carlos, Mr. · Director appointed 2018-07-18 resigned 2019-09-09
• Carvalho, Jose · Director appointed 2016-05-06 resigned 2018-07-18
• Bates, James · Secretary appointed 2015-09-30 resigned 2017-10-02
• Eversecretary Limited · Corporate Secretary appointed 2008-10-01 resigned 2017-03-31
• Brown, Nola Jean · Secretary appointed 2014-09-25 resigned 2015-05-01
• Axel, Elisabeth Helen · Director appointed 2014-04-15 resigned 2014-11-30
• Edwards, Michael Ronald, Dr · Director appointed 2009-03-25 resigned 2012-12-10
• Filshie, Alexander · Director appointed 2006-12-06 resigned 2012-09-10
• Allder, Thomas Howard · Director appointed 2012-01-26 resigned 2012-01-26
• Decker, Werner Heinrich · Director appointed 2009-03-25 resigned 2011-12-01
• Crotty, James Francis · Director appointed 2005-09-22 resigned 2009-12-03
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2004-02-18 resigned 2008-09-30
• De Trafford, John Humphrey, Sir · Director appointed 2002-01-01 resigned 2005-03-31
• Price, Owen Gwyn · Secretary appointed 1992-05-27 resigned 2004-02-18
• Alegre, Arsenio Cunanan · Director appointed 2001-06-01 resigned 2002-05-01
• Eminian, Vahan · Director appointed 1998-01-01 resigned 2002-05-01
• Andretta, Ralph John · Director appointed 1999-09-01 resigned 2001-06-01
• Barton, William · Director appointed 1998-01-01 resigned 1999-11-08
• Berrien, Jim · Director appointed 1996-05-29 resigned 1998-11-11
• Crewe, John · Director appointed 1992-05-27 resigned 1997-11-30
• Aumuller, Jurgen · Director appointed 1995-06-27 resigned 1997-11-13
• Brannan, Edward Eric · Director resigned 1995-06-29
• Lorigan, Michael Colm · Secretary resigned 1992-05-27

People with significant control (1)

• American Express Holdings Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A deed of admission to an omnibus letter to set-off Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-12-28 · satisfied 2023-03-05
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Omnibus letter of set-off Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-25 · satisfied 2023-03-05
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Rent deposit deed Satisfied
  Held by Heliconia Establishment
  Created 2007-10-01 · satisfied 2013-05-25
  The deposit as defined in the instrument creating the charge.

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-31 Full accounts (paper) AA Accounts
• 2026-01-19 Appointment of director AP01 Officers
• 2025-12-02 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-07-08 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-06 Full accounts (paper) AA Accounts
• 2025-02-11 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2025-02-11 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2025-01-30 Termination director company with name termination date TM01 Officers
• 2024-12-23 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2024-12-23 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-12-23 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-12-23 Second filing of annual return with made up date (paper) RP04AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.