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Aurelius Marvel Holding Limited

Aurelius Marvel Holding Limited is an active company incorporated on 15 November 2021 with the registered office located in Barnsley, South Yorkshire. Aurelius Marvel Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13742439
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5c Ashroyd Business Park
Barnsley
S74 9SB
United Kingdom
Address changed on 15 Dec 2023 (1 year 10 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 • British,south African • Lives in United States • Born in Feb 1968
Director • American • Lives in UK • Born in May 1967
Director • American • Lives in United States • Born in Aug 1974
Director • South African,british • Lives in UK • Born in Dec 1971
Aurelius GP Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minova International Limited
Ryan David Kerr and Michael Joseph Napoletano are mutual people.
Active
Aurelius Marvel One Limited
Ryan David Kerr and Michael Joseph Napoletano are mutual people.
Active
Platipus Anchors Limited
Adam David Radcliffe Swiss is a mutual person.
Active
Platipus Anchors Holdings Limited
Adam David Radcliffe Swiss is a mutual person.
Active
Barbara Limited
Ryan David Kerr is a mutual person.
Active
Clam Investments Ltd
Adam David Radcliffe Swiss is a mutual person.
Active
Aurelius Marvel Two Limited
Michael Joseph Napoletano is a mutual person.
Active
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
£27.37M
Increased by £15.39M (+129%)
Turnover
£343.68M
Decreased by £10.76M (-3%)
Employees
1K
Decreased by 45 (-4%)
Total Assets
£179.79M
Increased by £11.7M (+7%)
Total Liabilities
-£133.12M
Increased by £5.83M (+5%)
Net Assets
£46.67M
Increased by £5.86M (+14%)
Debt Ratio (%)
74%
Decreased by 1.68% (-2%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 30 May 2025
Mr Michael Joseph Napoletano Details Changed
6 Months Ago on 25 Apr 2025
Mr Adam David Radcliffe Swiss Details Changed
6 Months Ago on 24 Apr 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Aur Gp Holdco (Uk) Limited (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Adam David Radcliffe Swiss Appointed
1 Year 1 Month Ago on 27 Sep 2024
Brandin Luke Colton Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Michael Joseph Napoletano Appointed
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Director's details changed for Mr Adam David Radcliffe Swiss on 24 April 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Change of details for Aur Gp Holdco (Uk) Limited as a person with significant control on 17 December 2024
Submitted on 28 May 2025
Director's details changed for Mr Michael Joseph Napoletano on 25 April 2025
Submitted on 12 May 2025
Satisfaction of charge 137424390001 in full
Submitted on 22 Feb 2025
Registration of charge 137424390002, created on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Brandin Luke Colton as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Adam David Radcliffe Swiss as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Michael Joseph Napoletano as a director on 26 July 2024
Submitted on 29 Jul 2024
Repayment History
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