Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Paratus Management (UK) Limited
- Incorporated
- 23 May 2023 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- Baton HaxhimehmediJames Gareth Ayers
- Owned by
- Paratus Energy Services Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 EastcheapLondonEC3M 1AJ
Officers 2 active
Officer details are public data from the Companies House register.
Haxhimehmedi, Baton
Director · Appointed 1 June 2026
Norwegian
Born March 1986 (40)
Ayers, James Gareth
Director · Appointed 23 May 2023
British
Born November 1982
Officer history (3 former)
1 June 2026
Appointed Haxhimehmedi, Baton as Director
1 June 2026
Resigned Chow, Mei Mei, Ms. as Director
1 June 2026
Resigned Jensen, Robert Andre, Mr. as Director
29 October 2024
23 May 2023
Appointed Ayers, James Gareth as Director
23 May 2023
23 May 2023
Appointed Chow, Mei Mei, Ms. as Director
23 May 2023
Appointed Jensen, Robert Andre, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paratus Energy Services Ltd.
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company Limited By Shares
Reg. no. 53451
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Previous accounting period extended | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 |
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