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Home > England & Wales Companies > ALVAREZ & MARSAL EUROPE LIMITED
Company Information for

ALVAREZ & MARSAL EUROPE LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
05454083
Private Limited Company
Active

Company Overview

About Alvarez & Marsal Europe Ltd
ALVAREZ & MARSAL EUROPE LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALVAREZ & MARSAL EUROPE LIMITED
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Previous Names
ALVAREZ & MARSAL EUROPE LIMITED 14/09/2007
ALVAREZ & MARSAL EUROPE SERVICES LIMITED14/09/2007
ALVAREZ & MARSAL UK LIMITED24/06/2005
Filing Information
Company Number 05454083
Company ID Number 05454083
Date formed 2005-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ & MARSAL EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   FORVIS MAZARS MR LIMITED
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Companies with same name ALVAREZ & MARSAL EUROPE LIMITED
The following companies were found which have the same name as ALVAREZ & MARSAL EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED 30 OLD BAILEY LONDON EC4M 7AU Active Company formed on the 2001-05-31
ALVAREZ & MARSAL EUROPE LLP 30 Old Bailey London EC4M 7AU Active Company formed on the 2007-08-10

Company Officers of ALVAREZ & MARSAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GATE
 Company Secretary 2011-03-31
ANTONIO CLEMENTE ALVAREZ II
 Director 2005-05-17
ANTONIO MAXIMILLIAN ALVAREZ III
 Director 2005-05-17
STEPHEN ROBERT GATE
 Director 2014-02-08
BRYAN PAUL MARSAL
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL ALLEN PORETSKY
 Company Secretary 2005-05-17 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-08-22 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL NOMINEES LIMITED Director 2007-08-07 CURRENT 2006-12-20 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
ANTONIO MAXIMILLIAN ALVAREZ III ROYALE ADVISORY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL PARTICIPATION LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL NOMINEES LIMITED Director 2007-08-07 CURRENT 2006-12-20 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
STEPHEN ROBERT GATE ROYALE ADVISORY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2014-12-18 CURRENT 2005-07-12 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL PARTICIPATION LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2014-02-08 CURRENT 2001-05-31 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL ADVANCES LIMITED Director 2014-02-06 CURRENT 2011-02-07 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Director 2011-08-01 CURRENT 2007-08-22 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Director 2011-08-01 CURRENT 2007-10-23 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED Director 2011-08-01 CURRENT 2008-05-22 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
BRYAN PAUL MARSAL ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
BRYAN PAUL MARSAL ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
BRYAN PAUL MARSAL ALVAREZ & MARSAL NOMINEES LIMITED Director 2007-09-26 CURRENT 2006-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR GEOFF ROBERT DRAKE
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-15FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-19Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-03Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-05-03PSC05Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-02-07Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD
2022-02-07AD04Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD
2022-02-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PAUL MARSAL
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-25AP01DIRECTOR APPOINTED MR GEOFF ROBERT DRAKE
2019-12-23CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CH01Director's details changed for Stephen Robert Gate on 2019-04-29
2019-06-12CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2019-04-29
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23
2018-10-25CH01Director's details changed for Stephen Robert Gate on 2018-10-23
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-05-21
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018
2017-10-19CH01Director's details changed for Stephen Robert Gate on 2017-10-06
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;EUR 100000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;EUR 100000
2016-06-07AR0117/05/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;EUR 100000
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;EUR 100000
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED STEPHEN ROBERT GATE
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0117/05/13 FULL LIST
2012-12-21SH20STATEMENT BY DIRECTORS
2012-12-21SH1921/12/12 STATEMENT OF CAPITAL EUR 100000
2012-12-21CAP-SSSOLVENCY STATEMENT DATED 30/11/12
2012-12-21RES13CANCELLATION OF NINE MILLION FOUR HUNDRED THOUSAND EUROS FROM THE SHARE PREMIUM ACCOUNT 30/11/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0117/05/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0117/05/11 FULL LIST
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY
2011-05-06AP03SECRETARY APPOINTED STEPHEN GATE
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-18AR0117/05/10 FULL LIST
2010-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008
2008-08-20288cSECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008
2008-07-01363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, TOWER BRIDGE HOUSE ST KATHERINES WAY, LONDON, E1W 1DD
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 01/05/2008
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 01/05/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 01/05/2008
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 10TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
2007-09-14CERTNMCOMPANY NAME CHANGED ALVAREZ & MARSAL EUROPE SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/07
2007-09-07363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21MISCSECT 394
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 5TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06SASHARES AGREEMENT OTC
2005-07-0688(2)RAD 06/06/05--------- EUR SI 99999@1=99999 EUR IC 1/100000
2005-06-24CERTNMCOMPANY NAME CHANGED ALVAREZ & MARSAL UK LIMITED CERTIFICATE ISSUED ON 24/06/05
2005-05-24225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALVAREZ & MARSAL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVAREZ & MARSAL EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVAREZ & MARSAL EUROPE LIMITED
Trademarks
We have not found any records of ALVAREZ & MARSAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALVAREZ & MARSAL EUROPE LIMITED are:

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CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVAREZ & MARSAL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALVAREZ & MARSAL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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