ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04225691

Incorporation date

31/05/2001

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2001)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (64 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

09/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

12/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-12

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

31/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

31/05/2023

Change of details for Antonio Clemente Alvarez Ii as a person with significant control on 2023-05-31

View PDF (2 pages)

20/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (61 pages)

19/01/2023

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

03/05/2022

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

02/02/2022

Group of companies' accounts made up to 2020-12-31

View PDF (62 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Bryan Marsal as a director on 2020-12-31

View PDF (1 pages)

29/01/2021

Termination of appointment of Antonio Clemente Alvarez Ii as a director on 2020-12-31

View PDF (1 pages)

09/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

23/12/2019

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17

View PDF (2 pages)

13/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

09/07/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

12/06/2019

Director's details changed for Stephen Robert Gate on 2019-04-29

View PDF (2 pages)

12/06/2019

Secretary's details changed for Stephen Gate on 2019-04-29

View PDF (1 pages)

22/01/2019

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

25/10/2018

Director's details changed for Stephen Robert Gate on 2018-10-23

View PDF (2 pages)

25/10/2018

Secretary's details changed for Stephen Gate on 2018-10-23

View PDF (1 pages)

01/10/2018

Memorandum and Articles of Association

View PDF (20 pages)

27/07/2018

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26

View PDF (2 pages)

20/07/2018

Resolutions

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

19/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-02

View PDF (7 pages)

25/05/2018

Change of details for Bryan Paul Marsal as a person with significant control on 2018-05-21

View PDF (2 pages)

25/05/2018

Change of details for Antonio Clemente Alvarez Ii as a person with significant control on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-05-24

View PDF (2 pages)

24/05/2018

Secretary's details changed for Stephen Gate on 2018-05-21

View PDF (1 pages)

24/05/2018

Director's details changed for Stephen Robert Gate on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Bryan Marsal on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Antonio Alvarez Ii on 2018-05-21

View PDF (2 pages)

23/05/2018

Director's details changed for Bryan Marsal on 2018-05-21

View PDF (2 pages)

23/05/2018

Change of details for Antonio Clemente Alvarez Ii as a person with significant control on 2018-05-21

View PDF (2 pages)

23/05/2018

Director's details changed for Antonio Alvarez Ii on 2018-05-21

View PDF (2 pages)

23/05/2018

Change of details for Bryan Paul Marsal as a person with significant control on 2018-05-21

View PDF (2 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-01-02

View PDF (4 pages)

03/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (45 pages)

19/10/2017

Director's details changed for Stephen Robert Gate on 2017-10-06

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

23/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (44 pages)

04/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

17/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (45 pages)

24/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (11 pages)

10/02/2014

Appointment of Stephen Robert Gate as a director

View PDF (2 pages)

21/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (40 pages)

01/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (10 pages)

10/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (10 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

21/12/2012

Statement by directors

View PDF (1 pages)

21/12/2012

Statement of capital on 2012-12-21

View PDF (4 pages)

21/12/2012

Solvency statement dated 30/11/12

View PDF (1 pages)

21/12/2012

Resolutions

View PDF (1 pages)

10/12/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

15/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-31

View PDF (21 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (4 pages)

24/09/2012

Change of share class name or designation

View PDF (2 pages)

24/09/2012

Change of share class name or designation

View PDF (2 pages)

13/07/2012

Memorandum and Articles of Association

View PDF (19 pages)

13/07/2012

Resolutions

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (10 pages)

25/01/2012

Consolidation of shares on 2011-11-08

View PDF (5 pages)

16/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (35 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

20/10/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (9 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-05-01

View PDF (3 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

05/05/2011

Change of share class name or designation

View PDF (2 pages)

05/05/2011

Appointment of Stephen Gate as a secretary

View PDF (3 pages)

05/05/2011

Termination of appointment of Joel Poretsky as a secretary

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (21 pages)

30/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Antonio Maximillian Alvarez Iii on 2009-10-01

View PDF (2 pages)

22/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

02/07/2009

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

04/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

01/12/2008

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

20/08/2008

Secretary's change of particulars / joel poretsky / 31/03/2008

View PDF (2 pages)

20/08/2008

Director's change of particulars / antonio alvarez iii / 31/03/2008

View PDF (2 pages)

20/08/2008

Director's change of particulars / bryan marsal / 31/03/2008

View PDF (2 pages)

20/08/2008

Director's change of particulars / antonio alvarez ii / 31/03/2008

View PDF (1 pages)

23/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

23/06/2008

Director's change of particulars / antonio alvarez ii / 10/03/2008

View PDF (1 pages)

23/06/2008

Secretary's change of particulars / joel poretsky / 10/03/2008

View PDF (1 pages)

17/06/2008

Director's change of particulars / antonio alvarez ii / 10/03/2008

View PDF (1 pages)

16/06/2008

Secretary's change of particulars / joel poretsky / 10/03/2008

View PDF (1 pages)

05/04/2008

Registered office changed on 05/04/2008 from tower bridge house st katharines way london E1W 1DD

View PDF (1 pages)

05/04/2008

Registered office changed on 05/04/2008 from tenth floor 1 canada square london E14 5AA

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Registered office changed on 11/10/07 from: 10TH floor one canada square canary wharf london E14 5AA

View PDF (1 pages)

07/09/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

21/06/2007

Miscellaneous

View PDF (1 pages)

14/04/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

13/07/2006

Registered office changed on 13/07/06 from: 5TH floor 1 canada square canary wharf london E14 5AA

View PDF (1 pages)

13/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

14/03/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (7 pages)

18/01/2006

Ad 31/12/05--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

£ nc 1000/100000 31/12/05

View PDF (1 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/06/2005

Certificate of change of name

View PDF (3 pages)

22/06/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

25/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/08/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/08/2003

Return made up to 31/05/03; no change of members

View PDF (5 pages)

23/12/2002

Registered office changed on 23/12/02 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Ad 31/05/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

31/05/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	31/05/2001 - 31/05/2001	2863
Ashcroft Cameron Nominees Limited	Nominee Director	31/05/2001 - 31/05/2001	2796
Alvarez Ii, Antonio Clemente	Director	31/05/2001 - 31/12/2020	11
Gate, Stephen Robert	Director	08/02/2014 - Present	14
Poretsky, Joel Allen	Secretary	27/05/2005 - 31/03/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 31/05/2001 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED?

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is currently Active. It was registered on 31/05/2001 .

Where is ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED located?

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED do?

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Group of companies' accounts made up to 2024-12-31.