Paratus Amc Limited. Head office in Bracknell. Check Director.

Paratus Amc Limited, Bracknell

Paratus Amc Limited is a private limited company. Previously, it was named Gmac-Rfc Limited (changed on 2011-01-28). Registered at 5 Arlington Square, Downshire Way, Bracknell RG12 1WA, the aforementioned 26 years old firm was incorporated on 1998-01-06 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
6 directors can be found in the enterprise: Seda Y. (appointed on 31 December 2023), Jesus R. (appointed on 23 March 2022), Jonathan L. (appointed on 23 March 2022). As for the secretaries (1 in total), we can name: Nicola T. (appointed on 18 September 2018).

About
Name: Paratus Amc Limited
Number: 03489004
Incorporation date: 1998-01-06
End of financial year: 31 December


Address:	5 Arlington Square Downshire Way Bracknell RG12 1WA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Olive Uk Opco Limited

23 March 2022

Address	25 St. George Street, London, W1S 1FS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12842662
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Sterling Holdings Lp

6 April 2016 - 23 March 2022

Address	Ugland House South Church Street, George Town, Grand Cayman, PO Box 309 GT, Cayman Islands
Legal authority	Companies Law (2013 Revision)
Legal form	Limited Partnership
Country registered	Cayman Islands
Place registered	General Registry, Cayman Islands
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Paratus Amc Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was filed on 2023-06-28. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Olive Uk Opco Limited has over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at St. George Street, W1S 1FS London. Sterling Holdings Lp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at South Church Street, George Town.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (69 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, May 2022 \| accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, May 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, May 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
SH01	45117941.00 GBP is the capital in company's statement on 2014/01/07 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 24th, January 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, June 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 8th, February 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, April 2007 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, April 2007 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, April 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, April 2006 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, April 2005 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, April 2005 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, April 2004 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, April 2004 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, August 2003 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, August 2003 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 2003/01/17 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/17 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, August 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, August 2002 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/01/21 with complete member list filed on: 21st, January 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/21 with complete member list filed on: 21st, January 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 5th, February 1998 \| accounts	Free Download (1 page)

Companies nearby
Architecture & Surveying Institute (0.00 mile)
The Chartered Institute Of Building Benevolent Fund (0.00 mile)
Rmac Peco No. 1 Limited (0.00 mile)
First Technology International Limited (0.01 mile)


Centrilogic Ltd (0.00 mile)
Ecx.io Ltd (0.00 mile)
Honeywell Pension Trustees Limited (0.01 mile)
Comstack Limited (0.01 mile)

Find other company