PARATUS AMC LIMITED

Company number 03489004 ·

Active

The confirmation statement for this company is overdue.

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Overview

Company type
Private Limited Company
Incorporated
1998-01-06
Registered office
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Postcode
RG12 1WA
Capital
74,789,933 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-06-28
Next due by
2026-07-12 Overdue
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 47 resigned

Peter Simon BALL Director
Appointed 2024-04-29
Appointed 2024-03-27
Seda YALCINKAYA Director
Appointed 2023-12-31
Appointed 2022-03-23
Appointed 2022-03-23

View all officers and resignations →

Group structure

Controlled by OLIVE UK OPCO LIMITED — since 2022-03-23

Controlled by Sterling Holdings Lp (N/A) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5325628 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

35.02%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

View pay gap →

Contact details

Website
paratusamc.co.uk
Phone
03447700093, 03447708030, 03447708040

Previous company names

NameDate changed
GMAC-RFC LIMITED2011-01-28
RFC MORTGAGE SERVICES LIMITED2000-07-03
ALNERY NO.1713 LIMITED1998-01-30

Previous registered addresses 3

AddressChanged on
EASTERN GATE, BRANTS BRIDGE, BRACKNELL, BERKSHIRE, RG12 9BZ2020-07-15
35 ST THOMAS STREET, LONDON, SE1 9SN2000-07-07
9 CHEAPSIDE, LONDON, EC2V 6AD1998-02-05

Among its peers

Among the oldest 25%

of 323 similar companies in RG, trading since 1998

205 companies are registered at this postcode →

The class of 1998

42%

of the 460 companies in this sector incorporated in 1998 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold
3
Leasehold
1
Most recent registration
2022-09-12
Price paid, where recorded
£989,995
Where
Surrey (1), Cornwall (1), Lancashire (1)
Title numberCounty Tenure RegisteredPrice paid
SY701503 Surrey Freehold 2022-09-12 £575,000
CL323687 Cornwall Leasehold 2016-06-16 £225,000
LAN61533 Lancashire Freehold 2011-10-05 £189,995
WYK749482 West Yorkshire Freehold 2009-06-22

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.