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AURELIUS MARVEL ONE LIMITED

Active
13588086·incorporated 2021-08-26

AURELIUS MARVEL ONE LIMITED is an active UK private limited company, incorporated on 26 August 2021 at Companies House (number 13588086; OpenRegistry canonical ID GB-13588086-aurelius-marvel-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,042 active companies registered in Barnsley (postcode S74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-26
Registered Address
UNIT 5C, ASHROYD BUSINESS PARK, BARNSLEY, S74 9SB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AURELIUS MARVEL ONE LIMITED

Filings

Check filing history of AURELIUS MARVEL ONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AURELIUS MARVEL ONE LIMITED has 1 person with significant control on file:

  • Aurelius Marvel Holding Limited. Notified 2022-02-14.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Aurelius Investment Lux One Sarl (Luxembourg reg. B251556). Notified 2021-09-28. Ceased 2022-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-08-26. Ceased 2021-09-28.

Previous names

AURELIUS MARVEL ONE LIMITED has previously traded as:

  • AURELIUS GIRAFFE LIMITED (until 2022-01-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Barnsley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13588086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.