Aurelius Marvel Holding Limited
Company Profile
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Large EnterpriseAurelius Marvel Holding Limited
13742439•Private Limited With Share Capital
Unit 5C Ashroyd Business Park, Barnsley, S749SB
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Incorporated
15/11/2021
Company Age
4 years
Directors
3
Employees
1,003
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aurelius Marvel Holding Limited (13742439) is a private limited with share capital incorporated on 15/11/2021 (4 years old) and registered in barnsley, S749SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/11/2021
S749SB
1,003 employees
Financial Overview
Total Assets
£167.84M
Liabilities
£124.28M
Net Assets
£43.57M
Turnover
£320.85M
Cash
£25.55M
Key Metrics
1,003
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2023
Legacy
Category:Capital
Date:25-04-2023
Legacy
Category:Insolvency
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Incorporation Company
Category:Incorporation
Date:15-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5C, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, S749SBRegistered
Related Companies
9
Contact
Unit 5C Ashroyd Business Park, Barnsley, S749SB