AE

AMERICAN EXPRESS SERVICES EUROPE LIMITED

Active

Company number 01833139

London · Incorporated 16 July 1984

Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2018

Company history

Previous company names

CABLEHERON LIMITED · 16 July 1984 – 4 June 1985

AMERICAN EXPRESS SERVICES LIMITED · 4 June 1985 – 27 March 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
American Express Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

3 funding rounds
1 August 2018
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 February 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 December 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 December 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 December 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 December 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Change Sail Address Company With Old Address New Address
Address
13 June 2023 View
Move Registers To Sail Company With New Address
Address
12 June 2023 View
Move Registers To Registered Office Company With New Address
Address
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Resolution
Resolution
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Move Registers To Registered Office Company With New Address
Address
12 June 2017 View
Move Registers To Registered Office Company With New Address
Address
12 June 2017 View
Move Registers To Registered Office Company With New Address
Address
12 June 2017 View
Change Sail Address Company With Old Address New Address
Address
12 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Resolution
Resolution
24 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Court Order
Miscellaneous
14 May 2015 View
Change Sail Address Company With Old Address New Address
Address
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Miscellaneous
Miscellaneous
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Miscellaneous
Miscellaneous
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Miscellaneous
Miscellaneous
22 August 2014 View
Legacy
Miscellaneous
28 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Appoint Person Director Company With Name Date
Officers
6 June 2014 View
Appoint Person Director Company With Name Date
Officers
3 June 2014 View
Appoint Person Director Company With Name Date
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name Date
Officers
7 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 January 2013 View
Legacy
Mortgage
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Termination Director Company With Name Termination Date
Officers
21 December 2012 View
Termination Director Company With Name Termination Date
Officers
8 October 2012 View
Appoint Person Director Company With Name Date
Officers
21 September 2012 View
Termination Director Company With Name Termination Date
Officers
17 September 2012 View
Termination Director Company With Name Termination Date
Officers
17 September 2012 View
Appoint Person Director Company With Name Date
Officers
10 August 2012 View
Termination Director Company With Name Termination Date
Officers
23 May 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Appoint Person Director Company With Name Date
Officers
16 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 February 2012 View
Termination Director Company With Name Termination Date
Officers
15 February 2012 View
Appoint Person Director Company With Name Date
Officers
13 February 2012 View
Termination Director Company With Name Termination Date
Officers
10 February 2012 View
Termination Director Company With Name Termination Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Termination Director Company With Name Termination Date
Officers
13 December 2011 View
Resolution
Resolution
3 November 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Accounts Amended With Accounts Type Full
Accounts
21 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Move Registers To Sail Company
Address
11 January 2010 View
Move Registers To Sail Company
Address
11 January 2010 View
Move Registers To Sail Company
Address
11 January 2010 View
Move Registers To Sail Company
Address
11 January 2010 View
Move Registers To Sail Company
Address
11 January 2010 View
Move Registers To Sail Company
Address
11 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Capital Name Of Class Of Shares
Capital
5 January 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
15 January 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Address
20 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Mortgage
4 October 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Address
23 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
30 December 2004 View
Resolution
Resolution
12 October 2004 View
Memorandum Articles
Incorporation
12 October 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Address
22 March 2004 View
Legacy
Address
22 March 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Address
10 February 2004 View
Resolution
Resolution
29 December 2003 View
Resolution
Resolution
29 December 2003 View
Resolution
Resolution
29 December 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
11 February 2003 View
Memorandum Articles
Incorporation
28 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Capital
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Address
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
29 October 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Address
13 January 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Capital
15 September 1995 View
Resolution
Resolution
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Legacy
Capital
8 September 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Memorandum Articles
Incorporation
18 July 1995 View
Legacy
Officers
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Certificate Change Of Name Company
Change Of Name
27 March 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
22 March 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Address
9 July 1993 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1991 View
Accounts With Accounts Type Full
Accounts
25 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Officers
1 August 1989 View
Legacy
Annual Return
5 July 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Annual Return
2 March 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Legacy
Officers
13 February 1988 View
Legacy
Annual Return
13 February 1988 View
Legacy
Officers
16 October 1987 View
Legacy
Annual Return
31 July 1987 View
Legacy
Annual Return
31 July 1987 View
Legacy
Officers
17 July 1987 View
Accounts With Accounts Type Full
Accounts
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
15 May 1986 View
Resolution
Resolution
15 April 1986 View
Certificate Change Of Name Company
Change Of Name
4 June 1985 View
Miscellaneous
Miscellaneous
16 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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