AMERICAN EXPRESS SERVICES EUROPE LIMITED

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

Company Number: 01833139
Incorporation date: 16-Jul-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 39.7 years old and is currently active. It is controlled by American Express Holdings Limited. The latest reported revenue figure is GBP 5 thousand which is similar to the previous year's figure of GBP 5 thousand. The company has 7 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are 8 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,000 241,256,000 10,000 16,111,000 12,000 199,307,000
31-Dec-2018 GBP 5,000 245,862,000 10,000 11,000 12,000 183,861,000
31-Dec-2017 GBP 5,000 224,278,000 10,000 11,000 12,000 222,159,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 211,788,000 52,574,000 775,549,000
31-Dec-2018 GBP 211,788,000 52,574,000 578,610,000
31-Dec-2017 GBP 375,005,000 6,718,223,000 4,871,317,000 1,262,911,000 199,068,000 10,714,000 445,566,000 669,293,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 6.01% 54,580,000 854,177,000 908,757,000 1,325,420,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gurinderjit Kaur GILL 21 Aug 2021 28 Mar 2024 1 - 0
Resigned David James MUDDIMAN 02 Oct 2017 20 Aug 2021 0 - 1
Resigned James BATES 30 Sep 2015 02 Oct 2017 0 - 1
Resigned Nola Jean BROWN 25 Sep 2014 01 May 2015 0 - 1
Resigned EVERSECRETARY LIMITED 01 Oct 2008 31 Mar 2017 9 - 1443
Resigned MAWLAW SECRETARIES LIMITED 18 Feb 2004 30 Sep 2008 1 - 1202
Resigned Owen Gwyn PRICE 27 May 1992 18 Feb 2004 0 - 5
Resigned Michael Colm LORIGAN 27 May 1992 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher John TAYLOR 30 Nov 2022 Vice President, Technology British 1 - 00 (0.0%)
Active Arti AGGARWAL 13 Oct 2022 Director Indian 1 - 00 (0.0%)
Active Stacey Lynn STERBENZ 02 Dec 2021 Director American 1 - 00 (0.0%)
Resigned Sulabh MONGA 22 May 2020 11 Oct 2022 Vp - Risk And Information Management Indian 0 - 10 (0.0%)
Resigned Peter TASWELL 05 Mar 2020 24 Jun 2022 Director British 0 - 10 (0.0%)
Active Beverly Marsha SAWYERS 05 Mar 2020 Director British 1 - 31 (25.0%)
Active Hannah Louise LEWIS 26 Feb 2020 Director British 1 - 00 (0.0%)
Resigned Colin Gerard John Paul O'FLAHERTY 10 Sep 2019 26 Mar 2021 Director Irish 0 - 20 (0.0%)
Resigned Arvind VARADHAN 30 Jul 2019 13 May 2020 Director Indian 0 - 10 (0.0%)
Active Lucy FENWICK 23 Jul 2019 Director British 1 - 20 (0.0%)
Resigned Daniel James EDELMAN 17 Jan 2019 10 Oct 2019 Director British 1 - 10 (0.0%)
Resigned Carlos CARRIEDO 18 Jul 2018 09 Sep 2019 Director Mexican 0 - 10 (0.0%)
Resigned David Paul MURRAY 06 Jun 2016 22 Nov 2019 Company Director British 0 - 10 (0.0%)
Resigned Jose CARVALHO 06 May 2016 18 Jul 2018 Company Director British 1 - 10 (0.0%)
Resigned Charlotte Anne DUERDEN 30 Oct 2015 08 Feb 2022 Company Director British 0 - 61 (16.7%)
Resigned Vanessa Ann MURDEN 15 Sep 2014 03 Nov 2015 Svp International Operations British 0 - 81 (12.5%)
Resigned Jill Elizabeth GRAFFLIN 11 Sep 2014 26 Apr 2019 Vice President World Service Uk American 0 - 10 (0.0%)
Resigned Mimi KUNG 06 Jun 2014 06 Mar 2015 Svp Card Services Central Europe And Italy Country American 0 - 10 (0.0%)
Resigned Rafael Francisco Marquez GARCIA 09 May 2014 30 Sep 2019 Svp Card Services Western Europe And Uk Country Ma Spanish 0 - 30 (0.0%)
Resigned Elisabeth Helen AXEL 15 Apr 2014 30 Nov 2014 Svp Global Business Performance British And American (Dual) 0 - 30 (0.0%)
Resigned Russell Paul NICKSON 30 Jan 2013 05 Jun 2014 General Manager British 0 - 10 (0.0%)
Active David John BAILEY 11 Sep 2012 Controller British 3 - 00 (0.0%)
Resigned Emily Elizabeth TURNER 01 Aug 2012 11 Jul 2018 Risk Management, Financial Services American 0 - 10 (0.0%)
Resigned Colin WALSH 16 Mar 2012 03 Dec 2013 Executive Vice President & General Manager - Inter United States 0 - 30 (0.0%)
Resigned Thomas Howard ALLDER 26 Jan 2012 26 Jan 2012 Vice President Insurance Services French 0 - 73 (42.9%)
Resigned Katrina MACHIN 09 Feb 2011 15 May 2012 Vp & Gm Global Commerial Card British 0 - 20 (0.0%)
Resigned Ian LUNDBERG 27 Jul 2010 28 Sep 2012 Senior Vice President World Service Europe British 0 - 30 (0.0%)
Resigned Suzan Bulyaba KEREERE 16 Dec 2009 27 Apr 2010 None American 0 - 10 (0.0%)
Resigned Paul Thomas HARGREAVES 21 Sep 2009 06 May 2016 Vp Uk Business Travel British 0 - 10 (0.0%)
Resigned Raymond JOABAR 25 Mar 2009 02 Feb 2012 Country Mgr Uk Ireland American 0 - 20 (0.0%)
Resigned Michael Ronald, Dr EDWARDS 25 Mar 2009 10 Dec 2012 Svp & Gm Emea Gns British 4 - 92 (15.4%)
Resigned Werner Heinrich DECKER 25 Mar 2009 01 Dec 2011 Country Manager German 0 - 10 (0.0%)
Resigned Mimi KUNG 25 Mar 2009 08 Feb 2012 Vp & General Manager Us Citizen 0 - 50 (0.0%)
Resigned Ramon MARTIN MELCHOR 21 Apr 2008 12 Feb 2009 Director Spanish 0 - 10 (0.0%)
Resigned Emma Alicia RABIELA PINEDA 30 Jul 2007 18 Mar 2009 Director Mexican 0 - 10 (0.0%)
Resigned Alexander FILSHIE 06 Dec 2006 10 Sep 2012 Director British 3 - 215 (20.8%)
Resigned Laurel Claire POWERS-FREELING 22 Sep 2005 07 Nov 2006 Company Director British 0 - 338 (24.2%)
Resigned Brendan Gerard WALSH 22 Sep 2005 24 Mar 2015 Director British 0 - 20 (0.0%)
Resigned James Francis CROTTY 22 Sep 2005 03 Dec 2009 Director Irish 0 - 80 (0.0%)
Resigned Mimi KUNG 01 Apr 2004 28 Feb 2007 Company Director Us Citizen 0 - 50 (0.0%)
Resigned Nayan Vithaldas KISNADWALA 01 May 2002 31 Dec 2003 Chief Financial Officer Indian 0 - 20 (0.0%)
Resigned John Humphrey, Sir DE TRAFFORD 01 Jan 2002 31 Mar 2005 Company Executive British 1 - 70 (0.0%)
Resigned Massimo Adriano QUARRA 01 Jan 2002 06 Sep 2012 Director Italian American 0 - 20 (0.0%)
Resigned Arsenio Cunanan ALEGRE 01 Jun 2001 01 May 2002 Vice President Australian 0 - 10 (0.0%)
Resigned Caroline Vivien LOMBARDELLI 08 Nov 1999 22 Sep 2005 Senior Vice President British 0 - 41 (25.0%)
Resigned Ralph John ANDRETTA 01 Sep 1999 01 Jun 2001 Senior Vp/Deputy Chief Financi American 0 - 20 (0.0%)
Resigned Vahan EMINIAN 01 Jan 1998 01 May 2002 Company Executive American 0 - 10 (0.0%)
Resigned William BARTON 01 Jan 1998 08 Nov 1999 Company Executive British 0 - 10 (0.0%)
Resigned Peter Winston Patrick GODFREY 01 Jan 1998 31 Dec 2001 Company Executive British 7 - 81 (6.7%)
Resigned Hans LINDH 01 Jun 1997 25 Jan 2002 Director Swedish 0 - 20 (0.0%)
Resigned Ross PALACIOS 29 May 1996 01 Sep 1999 Company Executive Spanish 0 - 20 (0.0%)
Resigned John Joseph Peter MCDONELL 29 May 1996 29 Jun 1998 Company Executive British 0 - 10 (0.0%)
Resigned James BERRIEN 29 May 1996 11 Nov 1998 Company Executive American 0 - 30 (0.0%)
Resigned Charles Joseph Nicholas PETRUCCELLI 27 Jun 1995 30 Nov 1997 Business Executive French 0 - 41 (25.0%)
Resigned Steven Gary RICHARDSON 27 Jun 1995 30 Nov 1997 Business Executive British 0 - 10 (0.0%)
Resigned Jurgen AUMULLER 27 Jun 1995 13 Nov 1997 Ce German 0 - 20 (0.0%)
Resigned John CREWE 27 May 1992 30 Nov 1997 Company Executive British 1 - 81 (11.1%)
Resigned James Thomas LARKIN 29 Jun 1995 Company Executive American 0 - 20 (0.0%)
Resigned Edward Eric BRANNAN 29 Jun 1995 Company Executive British 0 - 20 (0.0%)
Resigned Terence John KELLY 29 Jun 1995 Company Executive British 0 - 41 (25.0%)
Number of active directors: 7
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMERICAN EXPRESS SERVICES EUROPE LIMITED (01833139) - Active
R.I.S.E. (REFUGE, INFORMATION, SUPPORT AND EDUCATION) (03425008) - Active
AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED (03614902) - Dissolved
SCEPTRE NOMINEES LIMITED (03802421) - Active
AMERICAN EXPRESS HOLDINGS LIMITED (05163695) - Active
AMERICAN EXPRESS PAYMENT SERVICES LIMITED (06301718) - Active
GBT TRAVEL SERVICES UK LIMITED (08774160) - Active
AMERICAN EXPRESS EUROPE LLC (FC011790) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-122015-10-012014-10-012013-12-212012-12-21
AMERICAN EXPRESS HOLDINGS LIMITEDORDINARY184,348,573
79.5%
171,628,537
78.3%
164,001,000
77.5%
164,001,000
77.5%
164,001,000
77.5%
AMERICAN EXPRESS HOLDINGS NETHERLANDS C.V.PREFERENCE38,500,000
16.6%
38,500,000
17.6%
38,500,000
18.2%
38,500,000
18.2%
0
0%
AMERICAN EXPRESS HOLDINGS LIMITEDPREFERENCE9,104,000
3.92%
9,104,000
4.15%
9,104,000
4.30%
9,104,000
4.30%
9,104,000
4.30%
AMERICAN EXPRESS HOLDINGS NETHERLANDS C VPREFERENCE0
0%
0
0%
0
0%
0
0%
38,500,000
18.2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMERICAN EXPRESS SERVICES EUROPE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 2 1% 1% 78442
2023-01-01 2023-06-30 1 1% 1% 75258
2022-06-01 2022-12-31 2 1% 1% 65356
2022-01-01 2022-06-30 3 1% 1% 59184
2021-07-01 2021-12-31 2 1% 1% 52425
2021-01-01 2021-06-30 2 1% 1% 45685
2020-07-01 2020-12-31 2 1% 1% 40780
2020-01-01 2020-06-30 3 1% 1% 32865
2019-07-01 2019-12-31 2 0% 0% 26335
2019-01-01 2019-06-30 2 0% 0% 20383
2018-07-01 2018-12-31 2 0% 0% 20370
2018-01-01 2018-06-30 3 1% 1% 20356


COURT CASES


Date Title Reference Subject
2019-08-28 American Express Services Europe Ltd v Revenue & Customs [2019] UKFTT 548 (TC) VAT - exempt supply of payment services
2018-09-11 Mr L T Perera v American Express Services Europe Ltd [2018] UKET 2201873/2018 Breach of Contract
2017-12-12 Ms Coleen Phillips v American Express Services Europe Ltd [2017] UKET 2300665/2017 Unfair Dismissal
2015-10-22 American Express Services Europe Ltd v Al-Shabrakah [2015] EWHC 3004 (QB)
2011-10-25 Brandon v American Express Services Europe Ltd [2011] EWCA Civ 1187
2008-07-16 American Express Services Europe Ltd v Revenue & Customs [2008] UKVAT V20744
2003-07-15 Brennan v American Express Services Europe Ltd [2003] UKEAT 0623_02_1507
2001-06-08 v mett v. American Express Services Europe Ltd [2001] UKEAT 160_00_0806

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMERICAN EXPRESS SERVICES EUROPE LIMITED 0.3% 2.6% 4.0% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.3%2.6%4.0%High
Expanded sample0.6%2.3%4.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public