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Paratus Management (UK) Limited

Paratus Management (UK) Limited is an active company incorporated on 23 May 2023 with the registered office located in London, City of London. Paratus Management (UK) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14889353
Private limited company
Age
2 years 5 months
Incorporated 23 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Eastcheap
London
EC3M 1AJ
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Feb 1966
Director • Executive Director • Norwegian • Lives in Norway • Born in Oct 1981
Director • British • Lives in Bermuda • Born in Nov 1982
Paratus Energy Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£184
Decreased by £7.42K (-98%)
Turnover
£426.99K
Increased by £338.55K (+383%)
Employees
3
Increased by 1 (+50%)
Total Assets
£11.94K
Increased by £4.34K (+57%)
Total Liabilities
-£68.36K
Decreased by £8.66K (-11%)
Net Assets
-£56.42K
Increased by £12.99K (-19%)
Debt Ratio (%)
573%
Decreased by 440.59% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Paratus Energy Services Ltd. (PSC) Appointed
11 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Forvis Mazars Company Secretaries Limited Resigned
1 Year Ago on 29 Oct 2024
Mazars Company Secretaries Limited Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Accounting Period Shortened
2 Years 5 Months Ago on 30 May 2023
Incorporated
2 Years 5 Months Ago on 23 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Notification of Paratus Energy Services Ltd. as a person with significant control on 13 November 2024
Submitted on 18 Nov 2024
Withdrawal of a person with significant control statement on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10 Eastcheap London EC3M 1AJ on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 30 May 2023
Repayment History
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