PA

PARATUS AMC LIMITED

Active

Company number 03489004

Bracknell, England · Incorporated 6 January 1998

3 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

Last updated on 6 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2017

Company history

Previous company names

ALNERY NO.1713 LIMITED · 6 January 1998 – 30 January 1998

RFC MORTGAGE SERVICES LIMITED · 30 January 1998 – 3 July 2000

GMAC-RFC LIMITED · 3 July 2000 – 28 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Olive Uk Opco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 March 2022

Funding

4 funding rounds
14 November 2017
Shares allotted · 0 shares allotted
—
13 October 2016
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Group
Accounts
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Accounts With Accounts Type Group
Accounts
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 August 2023 View
Confirmation Statement
Confirmation Statement
6 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Accounts With Accounts Type Group
Accounts
15 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2023 View
Court Order
Miscellaneous
1 March 2023 View
Resolution
Resolution
13 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Capital Alter Shares Subdivision
Capital
13 January 2023 View
Capital Alter Shares Consolidation
Capital
13 January 2023 View
Capital Name Of Class Of Shares
Capital
12 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Accounts With Accounts Type Group
Accounts
10 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Legacy
Miscellaneous
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Accounts With Accounts Type Group
Accounts
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Resolution
Resolution
5 December 2019 View
Capital Cancellation Shares
Capital
5 December 2019 View
Capital Return Purchase Own Shares
Capital
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Resolution
Resolution
30 July 2019 View
Capital Cancellation Shares
Capital
30 July 2019 View
Capital Return Purchase Own Shares
Capital
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Resolution
Resolution
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Capital Cancellation Shares
Capital
7 June 2017 View
Resolution
Resolution
12 May 2017 View
Capital Return Purchase Own Shares
Capital
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Capital Allotment Shares
Capital
7 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2016 View
Resolution
Resolution
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Capital Name Of Class Of Shares
Capital
16 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Accounts With Accounts Type Group
Accounts
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Accounts With Accounts Type Group
Accounts
30 May 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Miscellaneous
Miscellaneous
25 October 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Legacy
Capital
16 December 2011 View
Legacy
Insolvency
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Memorandum Articles
Incorporation
2 February 2011 View
Certificate Change Of Name Company
Change Of Name
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
3 August 2010 View
Resolution
Resolution
25 June 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Resolution
Resolution
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Capital
28 October 2008 View
Legacy
Capital
28 October 2008 View
Resolution
Resolution
28 October 2008 View
Memorandum Articles
Incorporation
28 October 2008 View
Resolution
Resolution
28 October 2008 View
Legacy
Mortgage
7 October 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Address
15 July 2008 View
Legacy
Capital
14 July 2008 View
Memorandum Articles
Incorporation
14 July 2008 View
Resolution
Resolution
14 July 2008 View
Resolution
Resolution
14 July 2008 View
Legacy
Capital
14 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Memorandum Articles
Incorporation
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
25 January 2007 View
Memorandum Articles
Incorporation
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Address
8 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
29 April 2004 View
Resolution
Resolution
13 April 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
11 January 2004 View
Resolution
Resolution
7 August 2003 View
Auditors Resignation Company
Auditors
7 August 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Mortgage
23 January 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Mortgage
18 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
25 September 2002 View
Resolution
Resolution
13 August 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
7 November 2001 View
Resolution
Resolution
29 October 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Address
7 July 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Address
5 February 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Certificate Change Of Name Company
Change Of Name
30 January 1998 View
Incorporation Company
Incorporation
6 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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