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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Paratus Management (UK) Limited
Contact
Update Details
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
Companies in EC3M 1AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Mei Mei Chow
Director • Malaysian • Lives in Malaysia • Born in Feb 1966
Mr Robert Andre Jensen
Director • Executive Director • Norwegian • Lives in Norway • Born in Oct 1981
James Ayers
Director • British • Lives in Bermuda • Born in Nov 1982
Forvis Mazars Company Secretaries Limited
Secretary
Paratus Energy Services Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yates Group Pension Trustees Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Kostal UK Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Large Bars Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Slug And Lettuce Company Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Town And City Pub Group Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Barley Pub Company Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Hops Pub Company Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Bay Restaurant Group Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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