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Eversheds Sutherland (Europe) Limited

05625509

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 16/11/2005

Previously known as

Eversheds International Limited · until 01/02/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990
Other business support service activities

Officers

Agris Bitans

director · Since 17/03/2008

Latvian

Maivi Ots

director · Since 17/03/2008

Estonian

Agris Bitans

director · Since 17/03/2008

ATTORNEY AT LAW

LATVIAN

Maivi Ots

director · Since 17/03/2008

ATTORNEY

ESTONIAN

Jonas Saladzius

director · Since 20/03/2008

ATTORNEY

LITHUANIAN · LITHUANIA

Jonas Saladzius

director · Since 20/03/2008

Lithuanian · Lithuania

Mihai Guia

director · Since 01/10/2011

LAWYER

ROMANIAN · ROMANIA

Mihai Guia

director · Since 01/10/2011

Romanian · Romania

Dr. Georg Roehsner

director · Since 01/01/2013

ATTORNEY

AUSTRIAN · AUSTRIA

Georg Roehsner

director · Since 01/01/2013

Austrian · Austria

Stanislav Dvorak

director · Since 27/11/2018

Czech · Czech Republic

Stanislav Dvorak

director · Since 27/11/2018

LAWYER

CZECH · CZECH REPUBLIC

Helen Elizabeth Thomas

director · Since 28/01/2020

British · United Kingdom

Helen Elizabeth Thomas

director · Since 28/01/2020

LLPMEMBER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Jacobo Martinez Perez De Espinosa

director · Since 02/12/2020

EMPLOYMENT LAWYER

SPANISH · SPAIN

Jacobo Martinez Perez De Espinosa

director · Since 02/12/2020

Spanish · Spain

Per Gustaf Gabriel Albemark

director · Since 20/05/2021

LAWYER

SWEDISH · SWEDEN

Per Gustaf Gabriel Albemark

director · Since 20/05/2021

Swedish · Sweden

Goncalo Maria Ulrich Da Cunha

director · Since 21/06/2021

Portuguese · Portugal

Ewa Lachowska-Brol

director · Since 01/01/2022

Polish · Poland

Ewa Lachowska-Brol

director · Since 01/01/2022

LAWYER

POLISH · POLAND

Marcello Floris

director · Since 15/03/2022

Italian · Italy

Mr Marcello Floris

director · Since 15/03/2022

LAWYER

ITALIAN · ITALY

Irina Borissova Tsvetkova

director · Since 22/06/2022

ATTORNEY-AT-LAW

BULGARIAN · BULGARIA

Irina Borissova Tsvetkova

director · Since 22/06/2022

Bulgarian · Bulgaria

Dr Peter Sandor

director · Since 01/01/2025

CO-MANAGING PARTNER

HUNGARIAN · HUNGARY

Johan Gustaf Wesander

director · Since 01/01/2025

Finnish · Finland

Peter Sandor

director · Since 01/01/2025

Hungarian · Hungary

Mr Johan Gustaf Wesander

director · Since 01/01/2025

MANAGING PARTNER/ATTORNEY

FINNISH · FINLAND

Alexander Reiner Karl Niethammer

director · Since 01/01/2026

German · Germany

Dr Alexander Reiner Karl Niethammer

director · Since 01/01/2026

GERMAN · GERMANY

Also on 1 other board

Oliver Hans Wilhelm Beldi

director · Since 28/01/2026

Swiss · Switzerland

Oliver Hans Wilhelm Beldi

director · Since 28/01/2026

SWISS · SWITZERLAND

Mr Rodrigo Almeida Dias

director · Since 19/10/2026

PORTUGUESE · PORTUGAL

Former

Francis Joseph Hackett

director · Resigned 31/12/2008

Alan Dominique Jenkins

director · Resigned 22/06/2009

Alberto Piergrossi

director · Resigned 30/06/2009

Terence Michael Mahon

director · Resigned 01/07/2010

Peter Lambert

director · Resigned 31/12/2010

Lupicinio Rodriguez

director · Resigned 31/07/2011

Rob Faasen

director · Resigned 01/10/2011

Riccardo Bianchini Riccardi

director · Resigned 06/12/2011

Tamas Sandor

director · Resigned 01/01/2012

Stephen Martyn Hopkins

director · Resigned 10/05/2012

Derek Henry Rabin

director · Resigned 31/01/2013

David John Gray

director · Resigned 24/04/2013

Jan Ter Horst

director · Resigned 31/12/2013

Petr Balcar

director · Resigned 02/12/2014

Leonz Meyer

director · Resigned 31/12/2014

Lee Ranson

director · Resigned 01/05/2015

Bryan Gordan Hughes

director · Resigned 01/05/2017

Javier IbáñEz Gabernet

director · Resigned 28/11/2017

Giuseppe Celli

director · Resigned 24/05/2019

Paul Jacob Arjan Goedvolk

director · Resigned 25/11/2019

Lee Ranson

director · Resigned 28/01/2020

Juan Eugenio Diaz Hidalgo

director · Resigned 02/12/2020

Alan David Murphy

director · Resigned 31/12/2020

Jonas Theodor Bratt

director · Resigned 20/05/2021

Victoria Goldman

director · Resigned 08/03/2022

Riccardo Bianchini Riccardi

director · Resigned 15/03/2022

Stefan Dominiek Corbanie

director · Resigned 02/05/2022

Peter Haas

director · Resigned 14/05/2024

Matthias Jurgen Hermann Heisse

director · Resigned 31/12/2024

Alan Connell

director · Resigned 11/09/2025

Eversecretary Limited

corporate secretary · Resigned 26/11/2025

Ian John Basil Gray

director · Resigned 31/12/2025

Michael Mosimann

director · Resigned 28/01/2026

Goncalo Maria Ulrich Da Cunha

director · Resigned 19/10/2026

PSC Statements

no individual or entity with signficant control· 16/11/2016

Change History

officer appointed → ALBEMARK, Per Gustaf Gabriel
2026-10-16
officer appointed → BELDI, Oliver Hans Wilhelm
2026-10-16
officer appointed → BITANS, Agris
2026-10-16
officer appointed → DA CUNHA, Goncalo Maria Ulrich
2026-10-16
officer appointed → DE ESPINOSA, Jacobo Martinez Perez
2026-10-16
officer appointed → DVORAK, Stanislav
2026-10-16
officer appointed → FLORIS, Marcello
2026-10-16
officer appointed → GUIA, Mihai
2026-10-16
officer appointed → LACHOWSKA-BROL, Ewa
2026-10-16
officer appointed → NIETHAMMER, Alexander Reiner Karl, Dr
2026-10-16
officer appointed → OTS, Maivi
2026-10-16
officer appointed → ROEHSNER, Georg, Dr.
2026-10-16
officer appointed → SALADZIUS, Jonas
2026-10-16
officer appointed → SANDOR, Peter, Dr
2026-10-16
officer appointed → THOMAS, Helen Elizabeth
2026-10-16
officer appointed → TSVETKOVA, Irina Borissova
2026-10-16
officer appointed → WESANDER, Johan Gustaf
2026-10-16
status → active
2026-10-16

Active

type → private-limited-guarant-nsc
2026-10-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2 New Bailey
2026-10-16

2 NEW BAILEY

Filing History100 filings

Director details changed

change person director company with change date

29/09/20262 pages · PDF
Director details changed

change person director company with change date

29/09/20262 pages · PDF
Director details changed

change person director company with change date

13/08/20262 pages · PDF
Director details changed

change person director company with change date

12/08/20262 pages · PDF
Accounts filed

accounts with accounts type small

05/07/202617 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
TM02

termination secretary company with name termination date

09/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

31/07/20252 pages · PDF
Accounts filed

accounts with accounts type small

23/06/202517 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Director resigned

termination director company with name termination date

13/02/20251 page · PDF
Director resigned

termination director company with name termination date

13/02/20251 page · PDF
Director resigned

termination director company with name termination date

13/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/08/202416 pages · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
CH04

change corporate secretary company with change date

29/11/20221 page · PDF
AD02

change sail address company with old address new address

11/10/20221 page · PDF
Accounts filed

accounts with accounts type small

03/10/202217 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Director resigned

termination director company with name termination date

26/05/20221 page · PDF
Director appointed

appoint person director company with name date

19/05/20222 pages · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202117 pages · PDF
Director appointed

appoint person director company with name date

04/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Accounts filed

accounts with accounts type small

22/12/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director appointed

appoint person director company with name date

16/12/20192 pages · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Director appointed

appoint person director company with name date

12/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201917 pages · PDF
Director appointed

appoint person director company with name date

04/06/20192 pages · PDF
Director resigned

termination director company with name termination date

04/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
RESOLUTIONS

resolution

04/10/20181 page · PDF
Accounts filed

accounts with accounts type full

03/10/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201715 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director appointed

appoint person director company with name date

04/09/20172 pages · PDF
Director resigned

termination director company with name termination date

04/09/20171 page · PDF
CERTNM

certificate change of name company

01/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20164 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201615 pages · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Annual return

annual return company with made up date no member list

06/01/201621 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201513 pages · PDF
Director appointed

appoint person director company with name date

24/02/20152 pages · PDF
Director resigned

termination director company with name termination date

24/02/20151 page · PDF
Director resigned

termination director company with name termination date

24/02/20151 page · PDF
Annual return

annual return company with made up date no member list

18/12/201422 pages · PDF
Director appointed

appoint person director company with name date

15/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201413 pages · PDF
Director resigned

termination director company with name

22/01/20141 page · PDF
Director appointed

appoint person director company with name

22/01/20142 pages · PDF
RESOLUTIONS

resolution

22/11/201327 pages · PDF
Annual return

annual return company with made up date no member list

21/11/201321 pages · PDF
Director appointed

appoint person director company with name

19/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201313 pages · PDF
Director appointed

appoint person director company with name

20/06/20132 pages · PDF
Director appointed

appoint person director company with name

18/06/20132 pages · PDF
Director resigned

termination director company with name

18/06/20131 page · PDF
Director resigned

termination director company with name

18/06/20131 page · PDF
Director resigned

termination director company with name

18/06/20131 page · PDF
Annual return

annual return company with made up date no member list

14/12/201221 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Director details changed

change person director company with change date

02/10/20122 pages · PDF