AMERICAN EXPRESS HOLDINGS 2 LIMITED
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Cash
—
Latest balance sheet
Net assets
£139M
USD 185,881,000
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
USD 0
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £139,153,316 | £139,153,316 | 0% | |
| Net assets | £139,153,316 | £139,153,316 | £139,153,316 | 0% | |
| Equity | £139,153,316 | £139,153,316 | £139,153,316 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors consider the Company to be financially strong and well supported by the American Express Group and therefore have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. Accordingly, the Directors have adopted the going concern basis in preparing the financial statements.”
Group structure
- AMERICAN EXPRESS HOLDINGS 2 LIMITED · parent
- American Express Europe LLC 100%
Significant events
- “Subsequent to the balance sheet date, geopolitical tensions in the Middle East have escalated. The Company is assessing the potential impact on the operations of its subsidiary and at the time of signing these financial statements no significant impacts have been identified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILL, Gurinderjit Kaur | Secretary | 2021-08-21 | — | — |
| HUSON, Julia Anne | Director | 2021-06-23 | Dec 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUDDIMAN, David James | Secretary | 2019-10-08 | 2021-08-20 |
| DUERDEN, Charlotte Anne | Director | 2019-10-08 | 2021-06-23 |
| GRIFFITHS, James Roger | Director | 2021-06-23 | 2026-06-29 |
| KERRISK, John Patrick | Director | 2019-10-08 | 2021-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| American Express International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-08 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-16 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.