PARATUS AMC LIMITED
Company details
- Registered name
- PARATUS AMC LIMITED
- Company number
- 03489004
- Registered office
- 3 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
- Company type
- Private limited company
- Incorporated on
- 6 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- GMAC-RFC LIMITED (to 28 Jan 2011) · RFC MORTGAGE SERVICES LIMITED (to 03 Jul 2000) · ALNERY NO.1713 LIMITED (to 30 Jan 1998)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 12 July 2026 (56 days overdue).
- 3 of 16 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/05/2024 | Charge registered | — | A registered charge |
| 29/04/2024 | Director resigned | MAHER, Dominic | — |
| 29/04/2024 | Director resigned | GEBERBAUER, Hans | — |
| 29/04/2024 | Director appointed | — | BALL, Peter Simon |
| 27/03/2024 | Director appointed | — | LAPUMA, Elizabeth Anne |
| 31/12/2023 | Director resigned | HOJLO, Christopher John | — |
| 31/12/2023 | Director appointed | — | YALCINKAYA, Seda |
| 13/10/2023 | Charge registered | — | A registered charge |
| 29/06/2023 | Charge registered | — | A registered charge |
| 02/03/2023 | Charge registered | — | A registered charge |
| 11/01/2023 | Charge registered | — | A registered charge |
| 21/11/2022 | Charge registered | — | A registered charge |
| 23/09/2022 | Charge registered | — | A registered charge |
| 30/05/2022 | Charge registered | — | A registered charge |
| 23/03/2022 | Person with significant control ceased | Sterling Holdings Lp | — |
| 23/03/2022 | Person with significant control added | — | Olive Uk Opco Limited |
| 23/03/2022 | Director resigned | LINKAS, Christopher Carl | — |
| 23/03/2022 | Director resigned | FEGAN, Nicholas Paul | — |
| 23/03/2022 | Director resigned | DE BLOCQ VAN KUFFELER, John Philip | — |
| 23/03/2022 | Director appointed | — | HOJLO, Christopher John |
Financial highlights
No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PARATUS AMC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PARATUS AMC LIMITED (03489004)
PARATUS AMC LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03489004. Its registered office is at 3 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 54 active officers are on record , and the person with significant control is Olive Uk Opco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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