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American Express Europe LLC, New York, United States

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American Express Europe LLC

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Name

American Express Europe LLC
American Express Europe Ltd.

Identification

Chp
Companies House FC011790
Lei
5493000PZ159BW18FR76

Address

200 Vesey Street, New York 10281, United States

Corporate purpose

Any Lawful Act

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Publications

14 Jul 2026 in United Kingdom
No longer Director: James R. Griffiths
30 Jun 2026 in United Kingdom
Annual report for the year ending 31/12/2025
24 Jun 2026 in United Kingdom
Director: Kate Emily Morrell
4 Jun 2026 in United Kingdom
No longer Director: Richard F. Sandell
1 Dec 2025 in United Kingdom
Director: Richard F. Sandell
17 Oct 2025 in United Kingdom
No longer Director: Holly Hamilton
4 Sept 2025 in United Kingdom
Amended full accounts made up to 2024-12-31
26 Jun 2025 in United Kingdom
Annual report for the year ending 31/12/2024
19 Dec 2024 in United Kingdom
Director: Swati Goel, Holly Hamilton · No longer Director: Neeshant Upadhya
28 Oct 2024 in United Kingdom
No longer Director: Craig Barclay
24 May 2024 in United Kingdom
Annual report for the year ending 31/12/2023
1 Dec 2023 in United Kingdom
Director's details changed for Gareth Chamberlain
9 Oct 2023 in United Kingdom
Details changed for an overseas company - 306 South State Street, Dover, County of Kent, Delaware, Usa, United States
14 Jun 2023 in United Kingdom
Annual report for the year ending 31/12/2022
11 Nov 2022 in United Kingdom
Director: Neeshant Upadhya
22 Jun 2022 in United Kingdom
Annual report for the year ending 31/12/2021
7 Dec 2021 in United Kingdom
Director: Gareth Chamberlain
19 Oct 2021 in United Kingdom
Secretary: Gurinderjit K. Gill
14 Oct 2021 in United Kingdom
Annual report for the year ending 31/12/2020
2 Sept 2021 in United Kingdom also 15/11/2017
Termination of appointment of N.N. as secretary
13 Jul 2021 in United Kingdom
No longer Director: Craig Morlen
13 Oct 2020 in United Kingdom
Annual report for the year ending 31/12/2019
31 May 2019 in United Kingdom
Annual report for the year ending 31/12/2018
25 May 2019 in United Kingdom
Director: Craig Barclay · No longer Director: Lucy Fenwick
1 Nov 2018 in United Kingdom
Director: Julia Anne Huson
15 Oct 2018 in United Kingdom
Director: Lucy Fenwick
22 Aug 2018 in United Kingdom
No longer Director: Karen Wells
14 Aug 2018 in United Kingdom
Annual report for the year ending 31/12/2017
14 Dec 2017 in United Kingdom
Termination of appointment of Paul Thomas Hargreaves as a director
2 Nov 2017 in United Kingdom
Appointment of Rufo Lewis Bird as a director
18 Oct 2017 in United Kingdom
Director: James R. Griffiths · No longer Director: Nicholas A. Boden · No longer Secretary (1)
25 Jul 2017 in United Kingdom
Annual report for the year ending 31/12/2016
17 Feb 2017 in United Kingdom
No longer Director: Jonathan Hipkin
16 Jan 2017 in United Kingdom
Director's details changed for Jonathan Anthony David Hipkin · Director's details changed for Craig Morlen …
20 Dec 2016 in United Kingdom
Director: Karen Wells · No longer Director: Ivan Mainprize
15 Jun 2016 in United Kingdom also 22/06/2015, 29/08/2014, 27/06/2013, 10/07/2012, 07/07/2011, 03/08/2010, 16/07/2009, 06/08/2008, 07/02/2008, 08/02/2007, 07/11/2005
Full accounts made up to 2015-12-31
27 Oct 2015 in United Kingdom
Appointment of N.N. as a secretary
21 Oct 2015 in United Kingdom
Details changed for a UK establishment - Osch01 · Details changed for a UK establishment - BR000897 Address Change Amex …
20 Oct 2015 in United Kingdom
No longer Secretary (1)
16 Oct 2015 in United Kingdom
Secretary (1)
19 Sept 2014 in United Kingdom
No longer Director (4)
28 Aug 2014 in United Kingdom
Secretary (1)
20 Aug 2014 in United Kingdom
No longer Secretary (1)
26 Nov 2013 in United Kingdom
Name: American Express Europe LLC
18 Nov 2013 as American Express Europe Ltd. in United Kingdom
Details changed for an overseas company - Change in Legal Form 12/11/13 Private Limited Company …
23 Jul 2013 as American Express Europe Ltd. in United Kingdom
No longer Director (1)
15 Jul 2013 as American Express Europe Ltd. in United Kingdom
Director (1)
8 Mar 2013 as American Express Europe Ltd. in United Kingdom
Change of details for N.N. of 56 Sydenham Road, Guildford, Surrey, Gu1 3Rx as a person authorised to represent UK …
16 Jan 2013 as American Express Europe Ltd. in United Kingdom
Termination of appointment of Carol Schwartz as a director
11 Jul 2012 as American Express Europe Ltd. in United Kingdom
Director (1) · No longer Director (1)
26 Jun 2012 as American Express Europe Ltd. in United Kingdom
Director (1)
26 Mar 2012 as American Express Europe Ltd. in United Kingdom
Director (1)
28 Sept 2011 as American Express Europe Ltd. in United Kingdom
No longer Director (1)
11 Nov 2010 as American Express Europe Ltd. in United Kingdom
Director (1)
10 Nov 2010 as American Express Europe Ltd. in United Kingdom
No longer Director (2)
28 Oct 2010 as American Express Europe Ltd. in United Kingdom
Director (1)
15 Feb 2010 as American Express Europe Ltd. in United Kingdom
Director's details changed for N.N. · Director's details changed for N.N. Schwartz …
6 Feb 2010 as American Express Europe Ltd. in United Kingdom
Secretary's details changed for John Nowak · Secretary's details changed for N.N.
15 Dec 2009 as American Express Europe Ltd. in United Kingdom
No longer Director (1)
13 Nov 2009 as American Express Europe Ltd. in United Kingdom
No longer Director (1)
6 Nov 2009 as American Express Europe Ltd. in United Kingdom
Appointment of a director (N.N. Schwartz)
26 Sept 2009 as American Express Europe Ltd. in United Kingdom
Particulars of a mortgage or charge / charge no: 2
25 Sept 2009 as American Express Europe Ltd. in United Kingdom
Secretary appointed N.N. · Appointment terminated secretary N.N. …
13 Aug 2009 as American Express Europe Ltd. in United Kingdom
Transaction BR6- BR000897 person authorised to represent and accept appointed 09/04/2009 N.N. -- address :56 …
9 Mar 2009 as American Express Europe Ltd. in United Kingdom
BR000897 address change 02/03/09, amex house, 154-155 edward street, brighton, BN88 1AH
24 Nov 2008 as American Express Europe Ltd. in United Kingdom
Director's change of particulars / N.N. / 29/09/2008 / housename/number was: , now: belgrave house 76 …
20 Nov 2008 as American Express Europe Ltd. in United Kingdom
BR000897 person authorised to represent and accept appointed 11/11/2004 N.N. -- address :via porto …
10 Jan 2008 as American Express Europe Ltd. in United Kingdom
Dir appointed 01/11/07 abbott paul gordon buckinghamshire SL9 7BP · BR000897 address change 28/11/07, amex house …
23 Mar 2007 as American Express Europe Ltd. in United Kingdom
Sec resigned 02/03/07 mawlaw secretaries LIMITED · Sec appointed 02/03/07 fontana francesco 47 winchester street london …
13 Mar 2007 as American Express Europe Ltd. in United Kingdom
Dir resigned 28/02/07 king mimi
7 Feb 2007 as American Express Europe Ltd. in United Kingdom
Dir appointed 18/12/06 filshie alexander service address 60 buckingham palace road london SW1W 0RR
24 Jan 2007 as American Express Europe Ltd. in United Kingdom
Sec resigned 29/12/06 poole-wilson michael · Sec appointed 29/12/06 mawlaw secretaries LIMITED 20 black friars lane …
15 Aug 2005 as American Express Europe Ltd. in United Kingdom
Sec appointed 16/10/03 nowak john new jersey U.S.A. · Dir appointed 28/06/05 norman stephen P. new york U.S.A
23 Jun 2005 as American Express Europe Ltd. in United Kingdom
Sec resigned 22/10/04 hamilton mcleod rosemary · Dir resigned 31/12/94 price owen gwyn …
3 May 2005 as American Express Europe Ltd. in United Kingdom
BR000897 pa appointed 21/07/04 mawlaw secretaries LIMITED 20 black friars lane london EC4V 6HD …
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Mentions

7 Sept 2026 in Ler
Ultimate parent
20 Sept 2023 in Ler
Direct parent
31 Aug 2022 in Ler
Direct parent
14 Jul 2021 in Chp
Branch office: American Express Europe LLC
There are no publications matching your search.

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