Paratus Amc Limited

Active03489004 Private limited company
Incorporated
6 January 1998 (28 years)
Previously known as
Gmac-Rfc Limited (until 28 January 2011)
RFC Mortgage Services Limited (until 3 July 2000)
Alnery No.1713 Limited (until 30 January 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Peter Simon Ball
Elizabeth Anne Lapuma
Owned by
Accounts type
Group
Region
South East
Address
3 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Ball, Peter Simon
Director · Appointed 29 April 2024
British
Born July 1968 (58)
Lapuma, Elizabeth Anne
Director · Appointed 27 March 2024
American
Born March 1979 (47)
Director · Appointed 31 December 2023
Also at AP Pistachio (UK) Limited, Olive UK Opco Limited, Apollo International Holdings Ltd. · more companies
British
Born June 1973 (53)
Locke, Jonathan Charles
Director · Appointed 23 March 2022
British
Born September 1962 (64)
Director · Appointed 23 March 2022
Also at Apollo Management International LLP, Arcangelo
Spanish,British
Born December 1971 (54)
Director · Appointed 23 March 2022
Also at Aegis Asset Finance Holdings Ltd., HD Bidco Limited
American
Born July 1982 (44)
Townsend, Nicola
Secretary · Appointed 18 September 2018
Officer history (47 former)
29 April 2024
Appointed Ball, Peter Simon as Director
29 April 2024
Resigned Geberbauer, Hans as Director
29 April 2024
Resigned Maher, Dominic as Director
27 March 2024
Appointed Lapuma, Elizabeth Anne as Director
31 December 2023
Resigned Hojlo, Christopher John as Director
31 December 2023
Appointed Karpukhina, Seda Yalcinkaya as Director
23 March 2022
Resigned Linkas, Christopher Carl as Director
23 March 2022
Resigned Fegan, Nicholas Paul as Director
23 March 2022
Appointed Rio Cortes, Jesus Maria as Director
23 March 2022
Appointed Hojlo, Christopher John as Director
23 March 2022
Appointed Crowe Jr, Kevin Edward as Director
23 March 2022
Appointed Locke, Jonathan Charles as Director
23 March 2022
22 October 2019
Resigned Keeble, Anthony John as Director
18 September 2018
Resigned Atkin, Dean as Secretary
18 September 2018
Appointed Townsend, Nicola as Secretary
1 June 2018
Appointed Maher, Dominic as Director
26 January 2016
Resigned Geberbauer, Hans as Secretary
26 January 2016
Appointed Atkin, Dean as Secretary
26 February 2015
23 October 2014
Appointed Fegan, Nicholas Paul as Director
6 June 2014
Resigned Niven, Scott Michael as Director
31 January 2014
Appointed Keeble, Anthony John as Director
20 December 2013
Appointed Linkas, Christopher Carl as Director
20 December 2013
Resigned Thomas, Douglas Boyd as Director
1 October 2010
Appointed Niven, Scott Michael as Director
1 October 2010
Resigned Simpson, Phillip Bertram as Secretary
1 October 2010
Appointed Geberbauer, Hans as Director
1 October 2010
Appointed Thomas, Douglas Boyd as Director
1 October 2010
Resigned Knight, Simon Timothy Talbot as Director
1 October 2010
Resigned Pensabene Iii, Joseph Anthony as Director
1 October 2010
Resigned Blight, Godfrey as Director
1 October 2010
Appointed Geberbauer, Hans as Secretary
30 November 2009
Resigned Lundgren, Jefrey Andrew as Director
14 October 2009
8 October 2009
Resigned Mcmillan, Eileen as Director
11 June 2009
Appointed Pensabene Iii, Joseph Anthony as Director
19 December 2008
Resigned Nordeen, Christopher Jon as Director
13 May 2008
Resigned Fagan, William Francis as Director
30 April 2008
Appointed Nordeen, Christopher Jon as Director
31 January 2008
Appointed Simpson, Phillip Bertram as Secretary
31 January 2008
Resigned Edmonds, Karen Britt as Secretary
20 September 2007
Resigned Searle, Barry Roy as Director
21 June 2007
Resigned Knight, Stephen Charles as Director
22 March 2007
Resigned Acheson, William Brian as Director
6 February 2007
Appointed Lundgren, Jefrey Andrew as Director
1 February 2007
Appointed Mcmillan, Eileen as Director
13 December 2005
Appointed Daniell, Robert William Blackburn as Director
28 June 2005
Resigned Appel, Robert Louis as Director
28 June 2005
Resigned Bradley, Colin Walter as Director
1 April 2005
Resigned Sinden, Neil Brian as Director
28 February 2005
Appointed Knight, Simon Timothy Talbot as Director
1 February 2005
Resigned Bode, Carol Ann as Director
1 February 2005
Resigned Hynes, Stephen Mortimer as Director
1 February 2005
Resigned Herbert, Glen as Director
1 February 2005
Resigned Brakes, David Michael Paul as Director
16 September 2004
Appointed Acheson, William Brian as Director
16 September 2004
Appointed Fagan, William Francis as Director
5 April 2004
Appointed Brakes, David Michael Paul as Director
28 January 2004
Resigned Brocklehurst, Paul Michael as Director
2 January 2004
Appointed Sinden, Neil Brian as Director
10 May 2003
Resigned Duggleby, Colin as Director
17 December 2002
Appointed Appel, Robert Louis as Director
21 November 2002
Resigned Jones, Karen Louise as Director
19 September 2002
Appointed Hynes, Stephen Mortimer as Director
2 April 2002
Appointed Jones, Karen Louise as Director
18 March 2002
Resigned Lingham, Sri as Director
1 November 2001
Appointed Bode, Carol Ann as Director
16 October 2001
Resigned Hamzehpour, Tammy as Secretary
2 October 2001
Resigned Williams, Timothy Martin as Director
27 September 2001
Resigned Knight, Simon Timothy Talbot as Director
11 June 2001
Appointed Brocklehurst, Paul Michael as Director
19 January 2001
Resigned Hausdoerfer, Michael Paul as Director
1 December 2000
Appointed Williams, Timothy Martin as Director
29 June 2000
Appointed Searle, Barry Roy as Director
29 June 2000
Appointed Knight, Simon Timothy Talbot as Director
29 June 2000
Appointed Knight, Stephen Charles as Director
29 June 2000
Resigned Nordeen, Christopher Jon as Director
29 June 2000
Appointed Hausdoerfer, Michael Paul as Director
29 June 2000
Resigned Freeman, Timothy, Mr. as Director
29 June 2000
Appointed Herbert, Glen as Director
29 June 2000
Appointed Blight, Godfrey as Director
29 June 2000
Appointed Lingham, Sri as Director
2 May 2000
Appointed Edmonds, Karen Britt as Secretary
2 May 2000
Appointed Bradley, Colin Walter as Director
14 March 2000
Appointed Duggleby, Colin as Director
29 April 1999
Resigned Myhill, Stephen Richard as Director
24 February 1999
Appointed Hamzehpour, Tammy as Secretary
24 February 1999
Resigned Quenneville, Cathy Lynn as Secretary
24 February 1999
Resigned Dammen, Keenen Wyn as Director
24 January 1999
Appointed Myhill, Stephen Richard as Director
30 January 1998
Appointed Quenneville, Cathy Lynn as Secretary
30 January 1998
Appointed Freeman, Timothy, Mr. as Director
30 January 1998
Appointed Nordeen, Christopher Jon as Director
30 January 1998
Appointed Dammen, Keenen Wyn as Director
30 January 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 January 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 January 1998
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
6 January 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
6 January 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
6 January 1998
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12842662
Former controllers (1)
23 March 2022
Ceased Sterling Holdings LP — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Olive UK Opco Limited
Paratus Amc Limited This company Owns 75–100% of shares
The FHL Group of Companies Ltd Owns 75–100% of shares
FHL Finance Limited Owns 75–100% of shares
We Are Catalyst Limited Owns 75–100% of shares

What Paratus Amc say about themselves

“Foundation for Intermediaries supports mortgage and financial intermediaries with expert guidance, resources, and industry insight to help businesses grow.”

— from foundationlending.co.uk

Filings 299

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates28 June 2026
16 July 2026Replacement filing for the appointment of a director
9 July 2026Director's details changed
3 July 2026Group of companies' accounts31 December 2025
31 December 2025Registered office address changed
Show all 299 filings

Some other companies at this address

Englemere Limited
FHL Finance Limited
Olive UK Opco Limited
The Chartered Institute of Building Benevolent Fund
The FHL Group of Companies Ltd

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