Introduction
Watch Company
A
AURELIUS MARVEL ONE LIMITED
AURELIUS MARVEL ONE LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURELIUS MARVEL ONE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13588086
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
AURELIUS GIRAFFE LIMITED
From: 26 August 2021To: 25 January 2022
Address
Unit 5c Ashroyd Business Park Barnsley, S74 9SB,
Previous Addresses
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 26 August 2021To: 15 December 2023
26 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Capital Update
Apr 23
Capital Statement Capital Company With D...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
5
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
KERR, Ryan David
ActiveAshroyd Business Park, BarnsleyS74 9SB
Born December 1971
Director
Appointed 13 Dec 2023
KERR, Ryan David
Ashroyd Business Park, BarnsleyS74 9SB
Born December 1971
Director
13 Dec 2023
Active
MUIR, David
ActiveAshroyd Business Park, BarnsleyS74 9SB
Born November 1971
Director
Appointed 13 Dec 2023
MUIR, David
Ashroyd Business Park, BarnsleyS74 9SB
Born November 1971
Director
13 Dec 2023
Active
NAPOLETANO, Michael Joseph
ActiveAshroyd Business Park, BarnsleyS74 9SB
Born May 1967
Director
Appointed 26 Jul 2024
NAPOLETANO, Michael Joseph
Ashroyd Business Park, BarnsleyS74 9SB
Born May 1967
Director
26 Jul 2024
Active
BENNETSEN, Mogens Soeholm
Resigned33 Glasshouse Street, LondonW1B 5DG
Born October 1968
Director
Appointed 16 Apr 2022
Resigned 13 Dec 2023
BENNETSEN, Mogens Soeholm
33 Glasshouse Street, LondonW1B 5DG
Born October 1968
Director
16 Apr 2022
Resigned 13 Dec 2023
Resigned
CRYER, Martyn Christopher
Resigned33 Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
Appointed 03 Mar 2022
Resigned 13 Dec 2023
CRYER, Martyn Christopher
33 Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
03 Mar 2022
Resigned 13 Dec 2023
Resigned
NAGLER, Tristan Howard
Resigned33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 26 Aug 2021
Resigned 02 Feb 2022
NAGLER, Tristan Howard
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
26 Aug 2021
Resigned 02 Feb 2022
Resigned
NAPOLETANO, Michael Joseph
ResignedAshroyd Business Park, BarnsleyS74 9SB
Born May 1967
Director
Appointed 13 Dec 2023
Resigned 13 Dec 2023
NAPOLETANO, Michael Joseph
Ashroyd Business Park, BarnsleyS74 9SB
Born May 1967
Director
13 Dec 2023
Resigned 13 Dec 2023
Resigned
SAUNDERS, Jonas
ResignedAshroyd Business Park, BarnsleyS74 9SB
Born August 1982
Director
Appointed 13 Dec 2023
Resigned 13 Dec 2023
SAUNDERS, Jonas
Ashroyd Business Park, BarnsleyS74 9SB
Born August 1982
Director
13 Dec 2023
Resigned 13 Dec 2023
Resigned
SPRANK, Thorsten
ResignedTower Bridge Business Complex, LondonSE16 4DG
Born March 1965
Director
Appointed 02 Feb 2022
Resigned 03 Mar 2022
SPRANK, Thorsten
Tower Bridge Business Complex, LondonSE16 4DG
Born March 1965
Director
02 Feb 2022
Resigned 03 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aurelius Marvel Holding Limited
ActiveAshroyd Business Park, BarnsleyS74 9SB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Feb 2022
Aurelius Marvel Holding Limited
Ashroyd Business Park, BarnsleyS74 9SB
Ownership of shares 75 to 100 percent
14 Feb 2022
Active
Rue Du Château D’Eau, LeudelangeL-3364
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 11 Feb 2022
Aurelius Investment Lux One Sarl
Rue Du Château D’Eau, LeudelangeL-3364
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Ceased 11 Feb 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 April 2023
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
25 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2021