PARATUS AMC LIMITED

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PARATUS AMC LIMITED

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Key Data

Status

Active

Company No.

03489004

Incorporation date

06/01/1998

Size

Group

Contacts

Registered address

Registered address

3 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WACopy
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Latest events (Record since 27/07/2021)
dot icon09/07/2026
Director's details changed for Mr Kevin Edward Crowe Jr on 2026-06-30
dot icon03/07/2026
Group of companies' accounts made up to 2025-12-31
dot icon31/12/2025
Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 3 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2025-12-31
dot icon22/09/2025
Director's details changed for Mr Kevin Edward Crowe Jr on 2025-09-20
dot icon14/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon08/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon06/08/2024
Confirmation statement made on 2024-06-28 with updates
dot icon20/05/2024
Registration of charge 034890040017, created on 2024-05-03
dot icon14/05/2024
Satisfaction of charge 034890040005 in full
dot icon14/05/2024
Satisfaction of charge 034890040014 in full
dot icon14/05/2024
Satisfaction of charge 034890040008 in full
dot icon14/05/2024
Satisfaction of charge 034890040016 in full
dot icon14/05/2024
Satisfaction of charge 034890040009 in full
dot icon14/05/2024
Satisfaction of charge 034890040011 in full
dot icon14/05/2024
Satisfaction of charge 034890040012 in full
dot icon14/05/2024
Satisfaction of charge 034890040010 in full
dot icon14/05/2024
Satisfaction of charge 034890040015 in full
dot icon09/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/04/2024
Termination of appointment of Hans Geberbauer as a director on 2024-04-29
dot icon29/04/2024
Appointment of Mr Peter Simon Ball as a director on 2024-04-29
dot icon29/04/2024
Termination of appointment of Dominic Maher as a director on 2024-04-29
dot icon28/03/2024
Appointment of Miss Elizabeth Anne Lapuma as a director on 2024-03-27
dot icon02/01/2024
Appointment of Ms Seda Yalcinkaya as a director on 2023-12-31
dot icon02/01/2024
Termination of appointment of Christopher John Hojlo as a director on 2023-12-31
dot icon16/10/2023
Registration of charge 034890040016, created on 2023-10-13
dot icon15/08/2023
Second filing of Confirmation Statement dated 2023-06-28
dot icon21/07/2023
Second filing of Confirmation Statement dated 2023-06-28
dot icon06/07/2023
28/06/23 Statement of Capital gbp 74789885.7647
dot icon30/06/2023
Registration of charge 034890040015, created on 2023-06-29
dot icon15/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon03/03/2023
Registration of charge 034890040014, created on 2023-03-02
dot icon12/01/2023
Consolidation of shares on 2022-11-29
dot icon12/01/2023
Sub-division of shares on 2022-11-29
dot icon12/01/2023
Memorandum and Articles of Association
dot icon12/01/2023
Resolutions
dot icon11/01/2023
Particulars of variation of rights attached to shares
dot icon11/01/2023
Change of share class name or designation
dot icon11/01/2023
Registration of charge 034890040013, created on 2023-01-11
dot icon22/11/2022
Registration of charge 034890040012, created on 2022-11-21
dot icon27/07/2021
Rectified The form MR01 was removed from the public register on 01/03/2023 pursuant to Order of Court

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

PARATUS AMC LIMITED has not submitted financial statements

PARATUS AMC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

54
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PARATUS AMC LIMITED

PARATUS AMC LIMITED is an(a) Active company incorporated on 06/01/1998 with the registered office located at 3 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARATUS AMC LIMITED?

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PARATUS AMC LIMITED is currently Active. It was registered on 06/01/1998 .

Where is PARATUS AMC LIMITED located?

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PARATUS AMC LIMITED is registered at 3 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does PARATUS AMC LIMITED do?

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PARATUS AMC LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PARATUS AMC LIMITED?

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The latest filing was on 09/07/2026: Director's details changed for Mr Kevin Edward Crowe Jr on 2026-06-30.