PARATUS AMC LIMITED

active Company number 03489004

Private Limited by Shares · Incorporated on 6th Jan 1998

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SIC code: 64999
Registered office: Bracknell, RG12 1WA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PARATUS AMC LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 6th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

9 Companies at address View all 260 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in RG12 1WA £6,022,406 as of 30th Oct 2023 View postcode page

Average price (all time) £18,638,249

Average price (since 2016) £18,638,249

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Ball	Director	29th Apr 2024		British	View profile
Kevin Crowe Jr	Director	23rd Mar 2022		American	View profile
Elizabeth Lapuma	Director	27th Mar 2024	This company	American	View profile
Jonathan Locke	Director	23rd Mar 2022	This company	British	View profile
Jesus Rio Cortes	Director	23rd Mar 2022	This company	Spanish,British	View profile
Nicola Townsend	Secretary	18th Sep 2018	This company	Not recorded	View profile
Seda Yalcinkaya	Director	31st Dec 2023		Turkish	View profile
Olive Uk Opco Limited	Corporate PSC	23rd Mar 2022	—	—	View profile
Sterling Holdings Lp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
FHL FINANCE LIMITED	16495881	4th Jun 2025	active
THE FHL GROUP OF COMPANIES LTD	16465435	21st May 2025	active
OLIVE UK OPCO LIMITED	12842662	27th Aug 2020	active
GE VERNOVA GLOBAL SERVICES GMBH, UK BRANCH	BR017803	22nd Jul 2015	open
ASI SERVICES LIMITED	03678362	3rd Dec 1998	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jan 1998
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Jan 1998 Company incorporated
6th Jan 1998 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
6th Jan 1998 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
6th Jan 1998 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
30th Jan 1998 Keenen Dammen appointed as Director
30th Jan 1998 Timothy Freeman appointed as Director
30th Jan 1998 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
30th Jan 1998 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
30th Jan 1998 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
30th Jan 1998 Cathy Quenneville appointed as Secretary
24th Feb 1999 Keenen Dammen resigned as Director
24th Feb 1999 Cathy Quenneville resigned as Secretary
24th Feb 1999 Tammy Hamzehpour appointed as Secretary
14th Mar 2000 Colin Duggleby appointed as Director
2nd May 2000 Colin Bradley appointed as Director
2nd May 2000 Karen Edmonds appointed as Secretary
29th Jun 2000 Timothy Freeman resigned as Director
29th Jun 2000 Michael Hausdoerfer appointed as Director
29th Jun 2000 Glen Herbert appointed as Director
29th Jun 2000 Godfrey Blight appointed as Director
19th Jan 2001 Michael Hausdoerfer resigned as Director
11th Jun 2001 Paul Brocklehurst appointed as Director
16th Oct 2001 Tammy Hamzehpour resigned as Secretary
1st Nov 2001 Carol Bode appointed as Director
2nd Apr 2002 Karen Jones appointed as Director
19th Sep 2002 Stephen Hynes appointed as Director
21st Nov 2002 Karen Jones resigned as Director
17th Dec 2002 Robert Appel appointed as Director
10th May 2003 Colin Duggleby resigned as Director
28th Jan 2004 Paul Brocklehurst resigned as Director
5th Apr 2004 David Brakes appointed as Director
16th Sep 2004 William Acheson appointed as Director
16th Sep 2004 William Fagan appointed as Director
1st Feb 2005 Carol Bode resigned as Director
1st Feb 2005 David Brakes resigned as Director
1st Feb 2005 Glen Herbert resigned as Director
1st Feb 2005 Stephen Hynes resigned as Director
28th Jun 2005 Robert Appel resigned as Director
28th Jun 2005 Colin Bradley resigned as Director
13th Dec 2005 Robert Daniell appointed as Director
22nd Mar 2007 William Acheson resigned as Director
31st Jan 2008 Karen Edmonds resigned as Secretary
31st Jan 2008 Phillip Simpson appointed as Secretary
13th May 2008 William Fagan resigned as Director
14th Oct 2009 Robert Daniell resigned as Director
1st Oct 2010 Godfrey Blight resigned as Director
1st Oct 2010 Phillip Simpson resigned as Secretary
1st Oct 2010 Hans Geberbauer appointed as Secretary
1st Oct 2010 Hans Geberbauer appointed as Director
31st Jan 2014 Anthony Keeble appointed as Director
23rd Oct 2014 Nicholas Fegan appointed as Director
26th Feb 2015 John De Blocq Van Kuffeler appointed as Director
26th Jan 2016 Hans Geberbauer resigned as Secretary
26th Jan 2016 Dean Atkin appointed as Secretary
6th Apr 2016 Sterling Holdings Lp appointed as Corporate PSC
1st Jun 2018 Dominic Maher appointed as Director
18th Sep 2018 Dean Atkin resigned as Secretary
18th Sep 2018 Nicola Townsend appointed as Secretary
22nd Oct 2019 Anthony Keeble resigned as Director
23rd Mar 2022 John De Blocq Van Kuffeler resigned as Director
23rd Mar 2022 Nicholas Fegan resigned as Director
23rd Mar 2022 Christopher Hojlo appointed as Director
23rd Mar 2022 Kevin Crowe Jr appointed as Director
23rd Mar 2022 Jesus Rio Cortes appointed as Director
23rd Mar 2022 Jonathan Locke appointed as Director
23rd Mar 2022 Olive Uk Opco Limited appointed as Corporate PSC
23rd Mar 2022 Sterling Holdings Lp ceased to be a Corporate PSC
31st Dec 2023 Christopher Hojlo resigned as Director
31st Dec 2023 Seda Yalcinkaya appointed as Director
27th Mar 2024 Elizabeth Lapuma appointed as Director
29th Apr 2024 Hans Geberbauer resigned as Director
29th Apr 2024 Dominic Maher resigned as Director
29th Apr 2024 Peter Ball appointed as Director
28th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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