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AURELIUS MARVEL TWO LIMITED

Active

Company number 13587983

Barnsley, United Kingdom · Incorporated 26 August 2021

Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2024

Company history

Previous company names

AURELIUS HAWK LIMITED · 26 August 2021 – 25 January 2022

Company overview

AURELIUS MARVEL TWO LIMITED is an active private limited company incorporated on 26 August 2021 and registered in England and Wales. Its registered office is at Unit 5c Ashroyd Business Park, Barnsley, S74 9SB. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Aurelius Marvel One Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three current directors: Dean Newman (British, appointed 26 July 2024), Sean Michael Beirne-Lewis (British, appointed 26 July 2024) and Jonas Saunders (German, appointed 13 December 2023).

The most recent accounts, prepared to 31 December 2025 on an audit-exempt subsidiary basis, were filed on time. The next accounts are due by 30 September 2027. The confirmation statement was last made up to 25 August 2025 and is not overdue. The company has no charges and no insolvency history. Recent filings consist of legacy agreement and guarantee documents lodged on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aurelius Marvel One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2021

Funding

1 funding round
30 September 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2026 View
Legacy
Accounts
30 June 2026 View
Legacy
Other
30 June 2026 View
Legacy
Other
30 June 2026 View
Legacy
Accounts
23 May 2026 View
Legacy
Other
23 May 2026 View
Legacy
Other
23 May 2026 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2024 View
Legacy
Capital
24 December 2024 View
Legacy
Insolvency
24 December 2024 View
Resolution
Resolution
24 December 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Certificate Change Of Name Company
Change Of Name
25 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 November 2021 View
Incorporation Company
Incorporation
26 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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