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Alvarez & Marsal Europe Limited

Alvarez & Marsal Europe Limited is an active company incorporated on 17 May 2005 with the registered office located in London, City of London. Alvarez & Marsal Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05454083
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
02077155200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director, Legal Counsel • British • Lives in England • Born in Sep 1968
Director • French,american • Lives in France • Born in Mar 1966
Alvarez & Marsal Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvarez & Marsal Europe Holdings Limited
Mr Antonio Maximillian Alvarez Iii and Stephen Robert Gate are mutual people.
Active
Alvarez & Marsal Data Analytics Limited
Mr Antonio Maximillian Alvarez Iii and Stephen Robert Gate are mutual people.
Active
Alvarez & Marsal CS (Europe) Holdings Limited
Mr Antonio Maximillian Alvarez Iii and Stephen Robert Gate are mutual people.
Active
Alvarez & Marsal Deutschland KG Holdings Limited
Mr Antonio Maximillian Alvarez Iii and Stephen Robert Gate are mutual people.
Active
Alvarez & Marsal Participation Limited
Mr Antonio Maximillian Alvarez Iii and Stephen Robert Gate are mutual people.
Active
Royale Advisory Limited
Mr Antonio Maximillian Alvarez Iii and Stephen Robert Gate are mutual people.
Active
Alvarez & Marsal Europe LLP
Mr Antonio Maximillian Alvarez Iii and Stephen Robert Gate are mutual people.
Active
Alvarez & Marsal Nominees Limited
Stephen Robert Gate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£745K
Decreased by £5.69M (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£57.58M
Increased by £1.7M (+3%)
Total Liabilities
-£47.38M
Increased by £17.3M (+57%)
Net Assets
£10.2M
Decreased by £15.6M (-60%)
Debt Ratio (%)
82%
Increased by 28.45% (+53%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Alvarez & Marsal Europe Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Geoff Robert Drake Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Mr Antonio Maximillian Alvarez Iii Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Geoff Robert Drake as a director on 31 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 31 May 2023
Full accounts made up to 31 December 2021
Submitted on 15 Mar 2023
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 1 January 2023
Submitted on 19 Jan 2023
Repayment History
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