Alvarez & Marsal Europe Limited

General information

Name:

Alvarez & Marsal Europe Ltd

Office Address:

Mazars 30 Old Bailey EC4M 7AU London

Number: 05454083

Incorporation date: 2005-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alvarez & Marsal Europe came into being in 2005 as a company enlisted under no 05454083, located at EC4M 7AU London at Mazars. This firm has been in business for nineteen years and its current state is active. This firm has a history in name changes. Up till now it had three different names. Up to 2007 it was run as Alvarez & Marsal Europe and up to that point its registered company name was Alvarez & Marsal Europe Services. This firm's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. 31st December 2022 is the last time company accounts were filed.

Within this particular business, a number of director's duties up till now have been executed by Stephen G. and Antonio A.. Out of these two individuals, Antonio A. has been with the business for the longest time, having been a vital part of company's Management Board for nineteen years. To support the directors in their duties, this specific business has been using the skills of Stephen G. as a secretary since the appointment on 2011-03-31.

  • Previous company's names
  • Alvarez & Marsal Europe Limited 2007-09-14
  • Alvarez & Marsal Europe Limited 2007-09-14
  • Alvarez & Marsal Europe Services Limited 2005-06-24
  • Alvarez & Marsal Uk Limited 2005-05-17

Company staff

Stephen G.

Role: Director

Appointed: 08 February 2014

Latest update: 13 February 2024

Stephen G.

Role: Secretary

Appointed: 31 March 2011

Latest update: 13 February 2024

Antonio A.

Role: Director

Appointed: 17 May 2005

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Alvarez & Marsal Europe Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 30 Old Bailey, EC4M 7AU and was registered as a PSC under the reg no 4225691.

Alvarez & Marsal Europe Holdings Limited
Address: Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4225691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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