General information

Name:

Paratus Amc Ltd

Office Address:

5 Arlington Square Downshire Way RG12 1WA Bracknell

Number: 03489004

Incorporation date: 1998-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paratus Amc Limited has existed on the British market for 26 years. Started with Companies House Reg No. 03489004 in 1998, it is registered at 5 Arlington Square, Bracknell RG12 1WA. The company has a history in name changes. Up till now the company had three different company names. Up till 2011 the company was prospering as Gmac-rfc and before that its registered company name was Rfc Mortgage Services. The firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

Having eight job advert since 17th January 2017, the corporation has been among the most active companies on the employment market. Most recently, it was recruiting candidates in Bracknell. They look for applicants for such posts as: Mortgage Underwriter - up to £32,000 - Berkshire, Head of Sales - up to £100k and Legal Executive - up to £50k - Berkshire.

The corporation's trademark number is UK00003151627. They applied for it on 25th February 2016 and it was registered four months later. The trademark remains valid until 25th February 2026.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 1 transactions from worth at least 500 pounds each, amounting to £8,280 in total. The company also worked with the Gateshead Council (1 transaction worth £896 in total). Paratus Amc was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services was also the service provided to the Department for Transport Council covering the following areas: Ta Cost Auc - Programme.

In order to satisfy their clients, this specific firm is constantly developed by a group of six directors who are, to name just a few, Seda Y., Jesus R. and Jonathan L.. Their support has been of crucial use to this specific firm for one year. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Nicola T. as a secretary since 2018.

  • Previous company's names
  • Paratus Amc Limited 2011-01-28
  • Gmac-rfc Limited 2000-07-03
  • Rfc Mortgage Services Limited 1998-01-30
  • Alnery No.1713 Limited 1998-01-06

Trade marks

Trademark UK00003151627
Trademark image:-
Status:Registered
Filing date:2016-02-25
Date of entry in register:2016-07-22
Renewal date:2026-02-25
Owner name:Paratus AMC Limited
Owner address:Paratus A M C, 5 Arlington Square, Downshire Way, BRACKNELL, United Kingdom, RG12 1WA

Company staff

Seda Y.

Role: Director

Appointed: 31 December 2023

Latest update: 16 March 2024

Jesus R.

Role: Director

Appointed: 23 March 2022

Latest update: 16 March 2024

Jonathan L.

Role: Director

Appointed: 23 March 2022

Latest update: 16 March 2024

Kevin C.

Role: Director

Appointed: 23 March 2022

Latest update: 16 March 2024

Nicola T.

Role: Secretary

Appointed: 18 September 2018

Latest update: 16 March 2024

Dominic M.

Role: Director

Appointed: 01 June 2018

Latest update: 16 March 2024

Hans G.

Role: Director

Appointed: 01 October 2010

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Olive Uk Opco Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at St. George Street, W1S 1FS and was registered as a PSC under the reg no 12842662.

Olive Uk Opco Limited
Address: 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:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sterling Holdings Lp
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Jobs and Vacancies at Paratus Amc Ltd

Internal Business Development Manager in Bracknell, posted on Thursday 13th July 2017
Region / City Bracknell
Salary From £25000.00 to £27000.00 per year
Job type permanent
Expiration date Friday 25th August 2017
 
Mortgage Underwriter in Bracknell, posted on Wednesday 7th June 2017
Region / City Bracknell
Salary From £28000.00 to £33000.00 per year
Job type permanent
Expiration date Thursday 20th July 2017
 
Broker Desk Consultant - up to £25k - Berkshire in Bracknell, posted on Tuesday 25th April 2017
Region / City Bracknell
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 12th May 2017
 
Mortgage Servicing Support Associate - up to £23k - Berkshire in Bracknell, posted on Tuesday 25th April 2017
Region / City Bracknell
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Friday 12th May 2017
 
Legal Executive - up to £50k - Berkshire in Bracknell, posted on Tuesday 25th April 2017
Region / City Bracknell
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 12th May 2017
 
Head of Sales - up to £100k in Bracknell, posted on Tuesday 25th April 2017
Region / City Bracknell
Salary From £70000.00 to £100000.00 per year
Job type permanent
Expiration date Wednesday 7th June 2017
 
Mortgage Underwriter - up to £32,000 - Berkshire in Bracknell, posted on Tuesday 25th April 2017
Region / City Bracknell
Salary From £27000.00 to £32000.00 per year
Job type permanent
Expiration date Friday 12th May 2017
 
Mortgage Underwriter in Bracknell, posted on Tuesday 17th January 2017
Region / City Bracknell
Salary From £27000.00 to £32000.00 per year
Job type permanent
Expiration date Tuesday 6th June 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (69 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Gateshead Council 1 £ 896.05
2013-05-03 147000191 £ 896.05 Supplies And Services
2011 Department for Transport 1 £ 8 280.44
2011-06-09 LOMD232366 £ 8 280.44 Ta Cost Auc - Programme

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
26
Company Age

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