ALVAREZ & MARSAL FS EUROPE LIMITED

Key Data

Status

Active

Company No.

08454539

Incorporation date

21/03/2013

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/03/2013)

14/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (18 pages)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

28/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 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)

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)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

17/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (26 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)

01/04/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

25/03/2022

Termination of appointment of Antonio Maximillian Alvarez Iii as a director on 2022-03-01

View PDF (1 pages)

25/03/2022

Appointment of Mr Timothy Metzgen as a director on 2022-03-01

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

31/03/2021

Termination of appointment of Bryan Paul Marsal as a director on 2021-03-26

View PDF (1 pages)

31/03/2021

Termination of appointment of Antonio Clemente Alvarez Ii as a director on 2021-03-26

View PDF (1 pages)

07/04/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/03/2020

Confirmation statement made on 2020-03-14 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)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

27/07/2018

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

View PDF (2 pages)

25/05/2018

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

View PDF (2 pages)

24/05/2018

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

View PDF (2 pages)

23/05/2018

Director's details changed for Antonio Clemente Alvarez 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)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

26/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

24/09/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

18/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

21/03/2013

Incorporation

View PDF (52 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

14/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
Mr Timothy Metzgen	Director	01/03/2022 - Present	1
Alvarez Ii, Antonio Clemente	Director	21/03/2013 - 26/03/2021	12
Marsal, Bryan Paul	Director	21/03/2013 - 26/03/2021	8
Alvarez Iii, Antonio Maximillian	Director	21/03/2013 - 01/03/2022	12

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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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About ALVAREZ & MARSAL FS EUROPE LIMITED

ALVAREZ & MARSAL FS EUROPE LIMITED is an(a) Active company incorporated on 21/03/2013 with the registered office located at 30 Old Bailey, London EC4M 7AU. There is currently 1 active director 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 FS EUROPE LIMITED?

ALVAREZ & MARSAL FS EUROPE LIMITED is currently Active. It was registered on 21/03/2013 .

Where is ALVAREZ & MARSAL FS EUROPE LIMITED located?

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

What does ALVAREZ & MARSAL FS EUROPE LIMITED do?

ALVAREZ & MARSAL FS EUROPE 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 FS EUROPE LIMITED?

The latest filing was on 14/04/2026: Accounts for a small company made up to 2025-12-31.