Paratus Amc Limited in Downshire Way BRACKNELL

Paratus Amc Limited BRACKNELL

Paratus Amc started in year 1998 as Private Limited Company with registration number 03489004. The Paratus Amc company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bracknell at 5 Arlington Square. Postal code: RG12 1WA. Since 2011/01/28 Paratus Amc Limited is no longer carrying the name Gmac-rfc.

Currently there are 6 directors in the the firm, namely Seda Y., Jesus R. and Jonathan L. and others. In addition one secretary - Nicola T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paratus Amc Limited Address / Contact

Office Address	5 Arlington Square
Office Address2	Downshire Way
Town	Bracknell
Post code	RG12 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03489004
Date of Incorporation	Tue, 6th Jan 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Seda Y.

Position: Director

Appointed: 31 December 2023

Jesus R.

Position: Director

Appointed: 23 March 2022

Jonathan L.

Position: Director

Appointed: 23 March 2022

Kevin C.

Position: Director

Appointed: 23 March 2022

Nicola T.

Position: Secretary

Appointed: 18 September 2018

Dominic M.

Position: Director

Appointed: 01 June 2018

Hans G.

Position: Director

Appointed: 01 October 2010

Christopher H.

Position: Director

Appointed: 23 March 2022

Resigned: 31 December 2023

Dean A.

Position: Secretary

Appointed: 26 January 2016

Resigned: 18 September 2018

John D.

Position: Director

Appointed: 26 February 2015

Resigned: 23 March 2022

Nicholas F.

Position: Director

Appointed: 23 October 2014

Resigned: 23 March 2022

Anthony K.

Position: Director

Appointed: 31 January 2014

Resigned: 22 October 2019

Christopher L.

Position: Director

Appointed: 20 December 2013

Resigned: 23 March 2022

Scott N.

Position: Director

Appointed: 01 October 2010

Resigned: 06 June 2014

Hans G.

Position: Secretary

Appointed: 01 October 2010

Resigned: 26 January 2016

Douglas T.

Position: Director

Appointed: 01 October 2010

Resigned: 20 December 2013

Joseph P.

Position: Director

Appointed: 11 June 2009

Resigned: 01 October 2010

Christopher N.

Position: Director

Appointed: 30 April 2008

Resigned: 19 December 2008

Phillip S.

Position: Secretary

Appointed: 31 January 2008

Resigned: 01 October 2010

Jefrey L.

Position: Director

Appointed: 06 February 2007

Resigned: 30 November 2009

Eileen M.

Position: Director

Appointed: 01 February 2007

Resigned: 08 October 2009

Robert D.

Position: Director

Appointed: 13 December 2005

Resigned: 14 October 2009

Simon K.

Position: Director

Appointed: 28 February 2005

Resigned: 01 October 2010

William A.

Position: Director

Appointed: 16 September 2004

Resigned: 22 March 2007

William F.

Position: Director

Appointed: 16 September 2004

Resigned: 13 May 2008

David B.

Position: Director

Appointed: 05 April 2004

Resigned: 01 February 2005

Neil S.

Position: Director

Appointed: 02 January 2004

Resigned: 01 April 2005

Robert A.

Position: Director

Appointed: 17 December 2002

Resigned: 28 June 2005

Stephen H.

Position: Director

Appointed: 19 September 2002

Resigned: 01 February 2005

Karen J.

Position: Director

Appointed: 02 April 2002

Resigned: 21 November 2002

Carol B.

Position: Director

Appointed: 01 November 2001

Resigned: 01 February 2005

Paul B.

Position: Director

Appointed: 11 June 2001

Resigned: 28 January 2004

Timothy W.

Position: Director

Appointed: 01 December 2000

Resigned: 02 October 2001

Sri L.

Position: Director

Appointed: 29 June 2000

Resigned: 18 March 2002

Glen H.

Position: Director

Appointed: 29 June 2000

Resigned: 01 February 2005

Michael H.

Position: Director

Appointed: 29 June 2000

Resigned: 19 January 2001

Simon K.

Position: Director

Appointed: 29 June 2000

Resigned: 27 September 2001

Godfrey B.

Position: Director

Appointed: 29 June 2000

Resigned: 01 October 2010

Stephen K.

Position: Director

Appointed: 29 June 2000

Resigned: 21 June 2007

Barry S.

Position: Director

Appointed: 29 June 2000

Resigned: 20 September 2007

Karen E.

Position: Secretary

Appointed: 02 May 2000

Resigned: 31 January 2008

Colin B.

Position: Director

Appointed: 02 May 2000

Resigned: 28 June 2005

Colin D.

Position: Director

Appointed: 14 March 2000

Resigned: 10 May 2003

Tammy H.

Position: Secretary

Appointed: 24 February 1999

Resigned: 16 October 2001

Stephen M.

Position: Director

Appointed: 24 January 1999

Resigned: 29 April 1999

Keenen D.

Position: Director

Appointed: 30 January 1998

Resigned: 24 February 1999

Cathy Q.

Position: Secretary

Appointed: 30 January 1998

Resigned: 24 February 1999

Christopher N.

Position: Director

Appointed: 30 January 1998

Resigned: 29 June 2000

Timothy F.

Position: Director

Appointed: 30 January 1998

Resigned: 29 June 2000

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 06 January 1998

Resigned: 30 January 1998

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 06 January 1998

Resigned: 30 January 1998

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 06 January 1998

Resigned: 30 January 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Olive Uk Opco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sterling Holdings Lp that put Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Olive Uk Opco Limited

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
Notified on	23 March 2022
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Sterling Holdings Lp

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
Notified on	6 April 2016
Ceased on	23 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gmac-rfc	January 28, 2011
Rfc Mortgage Services	July 3, 2000
Alnery No.1713	January 30, 1998

Company filings

Filing category

Type		Category	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		Category	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)

Paratus Amc Limited BRACKNELL

Paratus Amc Limited Address / Contact

Company Information / Profile

Company staff

Seda Y.

Jesus R.

Jonathan L.

Kevin C.

Nicola T.

Dominic M.

Hans G.

Christopher H.

Dean A.

John D.

Nicholas F.

Anthony K.

Christopher L.

Scott N.

Hans G.

Douglas T.

Joseph P.

Christopher N.

Phillip S.

Jefrey L.

Eileen M.

Robert D.

Simon K.

William A.

William F.

David B.

Neil S.

Robert A.

Stephen H.

Karen J.

Carol B.

Paul B.

Timothy W.

Sri L.

Glen H.

Michael H.

Simon K.

Godfrey B.

Stephen K.

Barry S.

Karen E.

Colin B.

Colin D.

Tammy H.

Stephen M.

Keenen D.

Cathy Q.

Christopher N.

Timothy F.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

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