Paratus Amc Limited
Company Profile
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Large EnterpriseParatus Amc Limited
03489004•Private Limited With Share Capital
3 Arlington Square, Downshire Way, Bracknell, RG121WA
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Incorporated
06/01/1998
Company Age
28 years
Directors
7
Employees
270
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Paratus Amc Limited (03489004) is a private limited with share capital incorporated on 06/01/1998 (28 years old) and registered in bracknell, RG121WA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Paratus amc ltd is a mortgage lender and servicer based in bracknell, berkshire.paratus amc is regulated by the fca.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 06/01/1998
RG121WA
270 employees
Financial Overview
Total Assets
£4.25B
Liabilities
£4.05B
Net Assets
£206.90M
Turnover
£315.40M
Cash
£252.70M
Key Metrics
270
Employees
7
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
3
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-08-2023
Confirmation Statement
Category:Confirmation Statement
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Court Order
Category:Miscellaneous
Date:01-03-2023
Resolution
Category:Resolution
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2023
Capital Alter Shares Consolidation
Category:Capital
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Legacy
Category:Miscellaneous
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Resolution
Category:Resolution
Date:05-12-2019
Capital Cancellation Shares
Category:Capital
Date:05-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Cancellation Shares
Category:Capital
Date:30-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Capital Cancellation Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:12-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Resolution
Category:Resolution
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
3 Arlington Square, Downshire Way, Bracknell, RG121WARegistered
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