PARATUS AMC LIMITED: Filings

  • Overview

    Company NamePARATUS AMC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03489004
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARATUS AMC LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kevin Edward Crowe Jr on Jun 30, 2026

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2025

    74 pagesAA

    Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 3 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on Dec 31, 2025

    1 pagesAD01

    Director's details changed for Mr Kevin Edward Crowe Jr on Sep 20, 2025

    2 pagesCH01

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    76 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    4 pagesCS01

    Registration of charge 034890040017, created on May 03, 2024

    24 pagesMR01

    Satisfaction of charge 034890040005 in full

    1 pagesMR04

    Satisfaction of charge 034890040015 in full

    1 pagesMR04

    Satisfaction of charge 034890040012 in full

    1 pagesMR04

    Satisfaction of charge 034890040011 in full

    1 pagesMR04

    Satisfaction of charge 034890040010 in full

    1 pagesMR04

    Satisfaction of charge 034890040014 in full

    1 pagesMR04

    Satisfaction of charge 034890040008 in full

    1 pagesMR04

    Satisfaction of charge 034890040009 in full

    1 pagesMR04

    Satisfaction of charge 034890040016 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    71 pagesAA

    Termination of appointment of Dominic Maher as a director on Apr 29, 2024

    1 pagesTM01

    Appointment of Mr Peter Simon Ball as a director on Apr 29, 2024

    2 pagesAP01

    Termination of appointment of Hans Geberbauer as a director on Apr 29, 2024

    1 pagesTM01

    Appointment of Miss Elizabeth Anne Lapuma as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Ms Seda Yalcinkaya as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Christopher John Hojlo as a director on Dec 31, 2023

    1 pagesTM01

    Registration of charge 034890040016, created on Oct 13, 2023

    36 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0