PARATUS AMC LIMITED

Key Data

Status

Active

Company No.

03489004

Incorporation date

06/01/1998

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2021)

31/12/2025

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

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22/09/2025

Director's details changed for Mr Kevin Edward Crowe Jr on 2025-09-20

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14/07/2025

Confirmation statement made on 2025-06-28 with no updates

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08/05/2025

Group of companies' accounts made up to 2024-12-31

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06/08/2024

Confirmation statement made on 2024-06-28 with updates

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20/05/2024

Registration of charge 034890040017, created on 2024-05-03

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14/05/2024

Satisfaction of charge 034890040014 in full

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14/05/2024

Satisfaction of charge 034890040010 in full

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14/05/2024

Satisfaction of charge 034890040011 in full

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14/05/2024

Satisfaction of charge 034890040012 in full

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14/05/2024

Satisfaction of charge 034890040015 in full

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14/05/2024

Satisfaction of charge 034890040005 in full

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14/05/2024

Satisfaction of charge 034890040008 in full

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14/05/2024

Satisfaction of charge 034890040016 in full

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14/05/2024

Satisfaction of charge 034890040009 in full

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09/05/2024

Group of companies' accounts made up to 2023-12-31

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29/04/2024

Termination of appointment of Hans Geberbauer as a director on 2024-04-29

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29/04/2024

Appointment of Mr Peter Simon Ball as a director on 2024-04-29

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29/04/2024

Termination of appointment of Dominic Maher as a director on 2024-04-29

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28/03/2024

Appointment of Miss Elizabeth Anne Lapuma as a director on 2024-03-27

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02/01/2024

Termination of appointment of Christopher John Hojlo as a director on 2023-12-31

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02/01/2024

Appointment of Ms Seda Yalcinkaya as a director on 2023-12-31

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16/10/2023

Registration of charge 034890040016, created on 2023-10-13

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15/08/2023

Second filing of Confirmation Statement dated 2023-06-28

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21/07/2023

Second filing of Confirmation Statement dated 2023-06-28

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06/07/2023

28/06/23 Statement of Capital gbp 74789885.7647

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30/06/2023

Registration of charge 034890040015, created on 2023-06-29

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15/05/2023

Group of companies' accounts made up to 2022-12-31

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03/03/2023

Registration of charge 034890040014, created on 2023-03-02

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12/01/2023

Consolidation of shares on 2022-11-29

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12/01/2023

Sub-division of shares on 2022-11-29

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12/01/2023

Memorandum and Articles of Association

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12/01/2023

Resolutions

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11/01/2023

Particulars of variation of rights attached to shares

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11/01/2023

Change of share class name or designation

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11/01/2023

Registration of charge 034890040013, created on 2023-01-11

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22/11/2022

Registration of charge 034890040012, created on 2022-11-21

View PDF (31 pages)

27/07/2021

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27/07/2021

Rectified The form MR01 was removed from the public register on 01/03/2023 pursuant to Order of Court

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Lundgren, Jefrey Andrew	Director	05/02/2007 - 29/11/2009	25
Freeman, Timothy	Director	29/01/1998 - 28/06/2000	18
Bradley, Colin Walter	Director	01/05/2000 - 27/06/2005	65
Brocklehurst, Paul Michael	Director	10/06/2001 - 27/01/2004	5
Alnery Incorporations No 2 Limited	Nominee Director	05/01/1998 - 29/01/1998	671

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is PARATUS AMC LIMITED located?

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

What does PARATUS AMC LIMITED do?

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?

The latest filing was on 31/12/2025: 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.