Ltd Facts The UK company register, as filed

Register entry · No. 06301718

AMERICAN EXPRESS PAYMENT SERVICES LIMITED

Active Private Limited Company Incorporated 4 Jul 2007

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. AMERICAN EXPRESS PAYMENT SERVICES LIMITED current
    2. ALNERY NO. 2710 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel James Edelman Director Director 6 May 2020 — April 1978 British · England
Veronique Annie Raynaud Vp Merchant Services Pricing Director 2 Jun 2020 — December 1971 French,British · England
Keith Michael McDonald Director - Account Development Director 8 Jul 2020 — July 1971 Irish · England
Lucie Moseley Vp - Marketing Director 30 Jul 2020 — September 1975 British · England
Sara Shomstein Director Director 14 Mar 2022 — December 1981 American · England
Holly Samantha Coventry Vice President- Sales And Account Manage Director 28 Apr 2023 — January 1983 British · England
Shachi Maheshwari Vp Operations Director 15 Mar 2024 — July 1977 Indian · England
Colin Derek Allen Vp Commercial Servicing Network Director 5 Sep 2025 — November 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
American Express Company company · 188055 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMERICAN EXPRESS PAYMENT SERVICES LIMITED still trading?

The register shows AMERICAN EXPRESS PAYMENT SERVICES LIMITED as active.

What does AMERICAN EXPRESS PAYMENT SERVICES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AMERICAN EXPRESS PAYMENT SERVICES LIMITED set up?

It was incorporated on 4 July 2007.

When are AMERICAN EXPRESS PAYMENT SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMERICAN EXPRESS PAYMENT SERVICES LIMITED's next confirmation statement due?

By 18 June 2027.

Who runs AMERICAN EXPRESS PAYMENT SERVICES LIMITED?

AMERICAN EXPRESS PAYMENT SERVICES LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 06461184 JJHB LTD Active Private Limited Company Inc. 31 Dec 2007 41202 · Construction of domestic buildings
  2. 06461123 SURREY ENERGY RATINGS LTD Active Private Limited Company Inc. 31 Dec 2007 82990 · Other business support service activities n.e.c.
  3. 06460893 BOWBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.
  4. 06460847 OASIS BROTHERS LTD Active Private Limited Company Inc. 28 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. 06460861 ROCK PR LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House