ALVAREZ & MARSAL EUROPE LIMITED

Key Data

Status

Active

Company No.

05454083

Incorporation date

17/05/2005

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2005)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

30/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/07/2024

Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2024-07-12

View PDF (2 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)

22/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Geoff Robert Drake as a director on 2023-12-31

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

31/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

15/03/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

19/01/2023

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

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

03/05/2022

Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

03/05/2022

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

View PDF (1 pages)

07/02/2022

Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD

View PDF (1 pages)

02/02/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

02/06/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

29/01/2021

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

View PDF (1 pages)

29/01/2021

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

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

25/03/2020

Appointment of Mr Geoff Robert Drake as a director on 2020-03-25

View PDF (2 pages)

23/12/2019

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

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

12/06/2019

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

View PDF (1 pages)

12/06/2019

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

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

25/10/2018

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

View PDF (1 pages)

25/10/2018

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

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

27/07/2018

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

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 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 Paul 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 Antonio Alvarez Ii on 2018-05-21

View PDF (2 pages)

23/05/2018

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

View PDF (2 pages)

19/10/2017

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

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

07/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

19/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

19/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

10/02/2014

Appointment of Stephen Robert Gate as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

31/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 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)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

26/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

31/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (7 pages)

06/05/2011

Termination of appointment of Joel Poretsky as a secretary

View PDF (2 pages)

06/05/2011

Appointment of Stephen Gate as a secretary

View PDF (3 pages)

30/12/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

17/05/2010

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

View PDF (2 pages)

22/12/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/08/2008

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

View PDF (1 pages)

20/08/2008

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

View PDF (1 pages)

20/08/2008

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

View PDF (1 pages)

20/08/2008

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

View PDF (2 pages)

01/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

01/07/2008

Registered office changed on 01/07/2008 from, tower bridge house st katherines way, london, E1W 1DD

View PDF (1 pages)

01/07/2008

Director's change of particulars / antonio alvarez ii / 01/05/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / bryan marsal / 01/05/2008

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / joel poretsky / 01/05/2008

View PDF (1 pages)

23/05/2008

Registered office changed on 23/05/2008 from, 10TH floor, one canada square, canary wharf, london, E14 5AA

View PDF (1 pages)

14/09/2007

Certificate of change of name

View PDF (4 pages)

07/09/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/06/2007

Miscellaneous

View PDF (1 pages)

14/04/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Return made up to 17/05/06; full list of members

View PDF (7 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)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Statement of affairs

View PDF (24 pages)

06/07/2005

Ad 06/06/05--------- eur si 99999@1=99999 eur ic 1/100000

View PDF (2 pages)

24/06/2005

Certificate of change of name

View PDF (4 pages)

24/05/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

17/05/2005

Incorporation

View PDF (19 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

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Alvarez Ii, Antonio Clemente	Director	17/05/2005 - 31/12/2020	12
Marsal, Bryan Paul	Director	17/05/2005 - 31/12/2020	8
Gate, Stephen Robert	Director	08/02/2014 - Present	14
Drake, Geoff Robert	Director	25/03/2020 - 31/12/2023	3
Poretsky, Joel Allen	Secretary	17/05/2005 - 31/03/2011	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ALVAREZ & MARSAL EUROPE LIMITED

ALVAREZ & MARSAL EUROPE LIMITED is an(a) Active company incorporated on 17/05/2005 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 LIMITED?

ALVAREZ & MARSAL EUROPE LIMITED is currently Active. It was registered on 17/05/2005 .

Where is ALVAREZ & MARSAL EUROPE LIMITED located?

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

What does ALVAREZ & MARSAL EUROPE LIMITED do?

ALVAREZ & MARSAL EUROPE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

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

The latest filing was on 13/10/2025: Full accounts made up to 2024-12-31.