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Aurelius Marvel Two Limited

Aurelius Marvel Two Limited is an active company incorporated on 26 August 2021 with the registered office located in Barnsley, South Yorkshire. Aurelius Marvel Two Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587983
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 2 days 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 (1 year remaining)
Contact
Address
Unit 5c Ashroyd Business Park
Barnsley
S74 9SB
United Kingdom
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
020 74400480
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1982
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Feb 1970
Director • Manager • American,british • Lives in UK • Born in May 1967
Aurelius Marvel One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barbara Limited
Sean Michael Beirne-Lewis and Dean Newman are mutual people.
Active
Minova International Limited
Michael Joseph Napoletano is a mutual person.
Active
Aurelius Marvel One Limited
Michael Joseph Napoletano is a mutual person.
Active
Aurelius Marvel Holding Limited
Michael Joseph Napoletano is a mutual person.
Active
Black Toro Ventures Limited
Dean Newman is a mutual person.
Active
Big Cloud People Limited
Dean Newman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £3K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.37M
Increased by £3K (0%)
Total Liabilities
-£29.5M
Decreased by £8.96M (-23%)
Net Assets
£3.87M
Increased by £8.96M (-176%)
Debt Ratio (%)
88%
Decreased by 26.85% (-23%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Charge Satisfied
6 Months Ago on 22 Feb 2025
Charge Satisfied
6 Months Ago on 22 Feb 2025
Charge Satisfied
6 Months Ago on 22 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Sean Michael Beirne-Lewis Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Dean Newman Appointed
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Registration of charge 135879830005, created on 14 February 2025
Submitted on 24 Feb 2025
Satisfaction of charge 135879830002 in full
Submitted on 22 Feb 2025
Satisfaction of charge 135879830003 in full
Submitted on 22 Feb 2025
Satisfaction of charge 135879830001 in full
Submitted on 22 Feb 2025
Registration of charge 135879830004, created on 14 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Repayment History
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