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American Express Services Europe Ltd., London

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American Express Services Europe Ltd.

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Name

American Express Services Europe Ltd.
American Express Services Ltd.
Cableheron Ltd.

Identification

Chp
Companies House 01833139
Fb
Firmenbuch 420795t
Lei
549300GH8KY3M2QD3W46

Address

76 Buckingham Palace Road, Belgrave House, London SW1W 9AX, United Kingdom
Eversheds House 70 Great Bridgewater Street Manchester, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Payment services

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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7Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Number of public fundings
Total public funding
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Publications

4 Jun 2026 also 10/06/2024, 14/06/2022, 22/06/2020, 12/06/2018
Confirmation statement made with no updates
31 May 2026
Annual report for the year ending 31/12/2025
19 Jan 2026
Director: Julia Anne Huson
2 Dec 2025
Director: Caroline Jane Bouvet
1 Dec 2025
No longer Director: David John Bailey
8 Jul 2025 also 21/07/2010
Amended full accounts made up to 2024-12-31
11 Jun 2025 also 13/06/2017, 11/10/2016
Confirmation statement made with updates
6 Jun 2025
Annual report for the year ending 31/12/2024
11 Feb 2025
Capital: £171.6M
30 Jan 2025
No longer Director: Beverly M. Sawyers
23 Dec 2024
Second filing of the annual return made up to 2014-10-01 · Second filing of the annual return made up to 2013-12-21 …
9 Aug 2024
Director: Ruchi Sharma
9 Jul 2024 in Austria
Ter­mi­na­tion: 09/07/2024
5 Jun 2024
Annual report for the year ending 31/12/2023
16 May 2024
No longer Director: Stacey Lynn Sterbenz
10 Feb 2024 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
19 Sept 2023 in Austria
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
12 Jul 2023
Annual report for the year ending 31/12/2022
13 Jun 2023
Address
12 Jun 2023
Address
12 Apr 2023 in Austria
No longer Representative: Mark Hübl, Anita Pruckner · Liquidator (6) · No longer Managing Director (7)
5 Mar 2023
Satisfaction of charge 2 in full · Satisfaction of charge 3 in full
20 Dec 2022 in Austria
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
12 Dec 2022
Director: Christopher Taylor
19 Oct 2022
Director: Arti Aggarwal
14 Oct 2022
No longer Director: Sulabh Monga
5 Jul 2022
No longer Director: Peter Taswell
10 Jun 2022
Annual report for the year ending 31/12/2021
9 Feb 2022
No longer Director: Charlotte A. Duerden
2 Dec 2021
Director: Stacey Lynn Sterbenz
5 Oct 2021 in Austria
Annual report for the year ending 31/12/2020
27 Aug 2021
Secretary: Gurinderjit K. Gill
20 Aug 2021
Termination of appointment of N.N. as a secretary
4 Aug 2021
Annual report for the year ending 31/12/2020
14 Jun 2021
No longer Director: Colin O'Flaherty
21 Oct 2020 in Austria
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Jun 2020
Annual report for the year ending 31/12/2019
26 May 2020
Director: Sulabh Monga
19 May 2020
No longer Director: Arvind Varadhan
9 Mar 2020
Director: Beverly M. Sawyers, Peter Taswell, Hannah Louise Lewis
13 Jan 2020
No longer Director: David Paul Murray
29 Oct 2019 in Austria
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Oct 2019
Termination of appointment of Daniel James Edelman as a director
2 Oct 2019
Termination of appointment of Rafael Francisco Marquez Garcia as a director
12 Sept 2019
Director: Colin O'Flaherty · No longer Director: Carlos Carriedo
31 Jul 2019
Appointment of Mr. Arvind Varadhan as a director
24 Jul 2019
Director: Lucy Fenwick
18 Jun 2019
Annual report for the year ending 31/12/2018
22 May 2019 in Austria
Company contribution agreement dated 01.03.2019 Submission and transfer of the credit card issuance Company to the ...
13 May 2019 in Fts
EU funding (€16,513.82): Visits to the Commission
10 May 2019 in Austria
Managing Director: Daniel James Edelman
8 May 2019
No longer Director: Jill E. Grafflin
17 Jan 2019
Appointment of Mr Daniel James Edelman as a director
31 Oct 2018 in Austria
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Oct 2018
Annual report for the year ending 31/12/2017
26 Sept 2018 in Austria
Managing Director: Carlos Carriedo · No longer Managing Director: Jose Carvalho, Emily Turner
24 Aug 2018 also 18/05/2015
Statement of capital following an allotment of shares
21 Aug 2018 also 25/09/2007
Resolution of allotment of securities
18 Jul 2018
Director: Carlos Carriedo · No longer Director: Jose Carvalho
11 Jul 2018
No longer Director: Emily E. Turner
10 May 2018 in Austria
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Dec 2017 in Austria
Representative: Mark Hübl · No longer Representative: Arnold Vorraber
3 Oct 2017
No longer Secretary (1)
20 Jul 2017
Annual report for the year ending 31/12/2016
12 Jun 2017
Address
18 May 2017 in Austria
Managing Director: David Paul Murray, Jose Carvalho · No longer Managing Director (4)
2 May 2017
No longer Secretary: Eversecretary Ltd
25 Jan 2017 in Fts
EU funding (€783.18): DG Grow Economic Seminar Series and Economist Visitors Programme
1 Jan 2017 in Fts
EU funding (€7,676.44): Atelier de Modelization en Micro-Economie Agricole Avec Fssim-Dev Workshop
1 Jan 2017 in Fts
EU funding (€743.48): Costs Incumbent to the Expert Groups Meetings 2017
6 Sept 2016 in Austria
Annual report for the year ending 31/12/2015 (only announcement)
Year 2016 in Fts
5 EU fundings (total €49,612): STO/ Network Meeting EU School Ambassadors October 2016 - Travel and Accommodation …
12 Jul 2016 in Austria
Representative: Arnold Vorraber · Managing Director: Charlotte A. Duerden, Jill E. Grafflin · No longer Representative (1)
13 Jun 2016 also 14/05/2015, 17/04/2014, 17/05/2013, 03/05/2012, 05/05/2011, 18/05/2010, 06/07/2009, 16/10/2008, 31/10/2007, 28/07/2006, 20/05/2005
Full accounts made up to 2015-12-31
6 Jun 2016
Director: David Paul Murray
20 May 2016
Director: Jose Carvalho
22 Feb 2016
Director's details changed for Rafael Francisco Marquez Garcia
4 Dec 2015
No longer Director (1)
24 Nov 2015
Resolution of alteration of Articles of Association (ALTER ARTICLES)
4 Nov 2015
Secretary (1)
11 Jun 2015
No longer Secretary (1)
14 May 2015
Court order (S1096 court order to rectify)
6 May 2015
Address
26 Mar 2015 in Austria
Reg­is­tra­tion: 26/03/2015 · MD (7) · Rep (2) · Address · Deadline for annual balance: 31.12. · Seat: London · Legal form: limited liability company · Name: American Express Services Europe Ltd. …
25 Mar 2015
No longer Director (1)
12 Mar 2015
No longer Director (1)
11 Mar 2015
Court order completion of merger
29 Jan 2015
No longer Director (1)
Year 2015 in Fts
4 EU fundings (total €33,465): Frais de Groupe D'Experts 2015 - DG Fisma …
4 Nov 2014
CB01 - draft terms of merger
Year 2014 in Fts
6 EU fundings (total €30,994): STO/ Travel Costs in Connection with Citizens Dialogue Flanking Event in Stockholm, 13-14 NOV 2014 …
26 Sept 2014
Secretary (1)
24 Sept 2014
Director (2)
22 Aug 2014
CB01
28 Jul 2014
Rectified Form SH01 was removed from the public register on 14/05/2015 pursuant to court order
25 Jul 2014
Second filing of AP01 previously delivered to Companies House · Appointment of Rafael Francisco Marquez Garcia as a …
7 Jul 2014
No longer Director (1)
6 Jun 2014
Director (1)
3 Jun 2014
Director (1)
11 Dec 2013
No longer Director (1)
25 May 2013
Satisfaction of charge 1 in full
7 Feb 2013
Director (1)
15 Jan 2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-21
3 Jan 2013
Particulars of a mortgage or charge / charge no: 3
1 Jan 2013 in Fts
EU funding (€709.21): Information is not Available
21 Dec 2012
No longer Director (1)
8 Oct 2012
No longer Director (1)
21 Sept 2012
Director: David John Bailey
17 Sept 2012
No longer Director (2)
10 Aug 2012
Director: Emily E. Turner
23 May 2012
No longer Director (1)
16 Mar 2012
Director (1)
1 Mar 2012 in Ukri
UK funding (£224,759): Connecting virtual communities to the digital economy through micropayment technologies
23 Feb 2012
No longer Director (1)
15 Feb 2012
No longer Director (1)
13 Feb 2012
Director (1)
10 Feb 2012
No longer Director (1)
13 Dec 2011
No longer Director (1)
3 Nov 2011
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Feb 2011
Director (1)
1 Jan 2011 in Fts
EU funding (€464.26): Information is not Available
1 Oct 2010 via American Express Services Europe Limited sp. z o.o., Oddział w Polsce
Branch office: American Express Services Europe Limited sp. z o.o., Oddział w Polsce
14 Sept 2010 also 25/01/2010
Director's details changed for N.N.
17 Aug 2010
Director (1)
13 May 2010
No longer Director (1)
13 Jan 2010
Director's details changed for N.N. · Director's details changed for Dr N.N. …
11 Jan 2010
Address
8 Jan 2010
Address
5 Jan 2010
Director (1)
18 Dec 2009
No longer Director (1)
13 Oct 2009
Appointment of N.N. as a director
26 Sept 2009
Particulars of a mortgage or charge / charge no: 2
17 Sept 2009 also 04/11/2008
Director's change of particulars / N.N. / 20/08/2009
8 Apr 2009
Director (3)
27 Mar 2009 also 26/02/2009
Appointment terminated director N.N.
15 Jan 2009 also 07/01/2008, 24/01/2007, 09/01/2006
Return made up to 21/12/08; full list of members
12 Jan 2009
Section 175(5)(a) 30/09/2008
1 Jan 2009 in Fts
EU funding (€974.76): Information is not Available
20 Oct 2008
Secretary: Eversecretary Ltd. · Address
30 Sept 2008
No longer Secretary: Mawlaw Secretaries Ltd
24 Aug 2008
Word figurative mark: “Corporate Loyalty“
12 May 2008
Director appointed N.N.
4 Oct 2007
Particulars of mortgage/charge
15 Aug 2007 also 28/12/2006, 04/10/2005
New director appointed
27 Jul 2007
Director's particulars changed
23 Apr 2007
Address
22 Mar 2007 also 16/11/2006, 13/04/2005
Director resigned
30 Sept 2005
Director resigned · New director appointed
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Mentions

29 Dec 2025 in Ler
Direct parent: American Express Europe SA
9 Dec 2025 in Ler
Direct parent
9 Dec 2025 in Ler
Ultimate parent
24 May 2024 in Ler
Direct parent
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