PARATUS AMC LIMITED
Company Number 03489004
Status
Active
Incorporated
January 6, 1998
Entity Type
Ltd
Registered Office
3 Arlington Square
Bracknell
RG12 1WA
64999
Previous Names
GMAC-RFC LIMITED
Ceased on Jan 28, 2011
RFC MORTGAGE SERVICES LIMITED
Ceased on Jul 3, 2000
ALNERY NO.1713 LIMITED
Ceased on Jan 30, 1998
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PARATUS AMC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03489004, this organization has been active since January 1998. Primarily in the 64999 sector, the business maintains its official headquarters at 3 Arlington Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 4, 2026
Officers
Jul 16, 2026
Officers
Jul 9, 2026
Accounts
Jul 3, 2026
Address
Dec 31, 2025
Officers
Sep 22, 2025
Confirmation Statement
Jul 14, 2025
Accounts
May 8, 2025
Confirmation Statement
Aug 6, 2024
Mortgage
May 20, 2024
Mortgage
May 14, 2024
Mortgage
May 14, 2024
Mortgage
May 14, 2024
Mortgage
May 14, 2024
Mortgage
May 14, 2024
Mortgage
May 14, 2024
Mortgage
May 14, 2024
Mortgage
May 14, 2024
Mortgage
May 14, 2024
Accounts
May 9, 2024
Officers
Apr 29, 2024
Officers
Apr 29, 2024
Officers
Apr 29, 2024
Officers
Mar 28, 2024
Officers
Jan 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Olive Uk Opco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Sterling Holdings Lp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
20%
over 28 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director