AURELIUS MARVEL HOLDING LIMITED
ActiveCompany number 13742439
Barnsley, United Kingdom · Incorporated 15 November 2021
Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
AURELIUS KANGAROO LIMITED · 15 November 2021 – 16 February 2022
Company overview
AURELIUS MARVEL HOLDING LIMITED is a private limited company registered in England and Wales since its incorporation on 15 November 2021 and remains active on the register. It changed its name from AURELIUS KANGAROO LIMITED on 15 November 2021. Its registered office is at Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Aurelius Gp Partners Limited, which exercises significant influence or control. The board consists of three directors: KERR, Ryan David (appointed 13 December 2023), NAPOLETANO, Michael Joseph (appointed 26 July 2024) and SWISS, Adam David Radcliffe (appointed 27 September 2024). Five former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 18 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 October 2025. The next is due by 13 November 2026. Companies House holds 40 filings for this company, most recently an accounts filing on 18 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- AURELIUS INVESTMENT LUX ONE SARL (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 73,002,511 | AUD | £7,300,251.100 | ||||
| ORDINARY | 4,534,158 | EUR | £453,415.800 | ||||
| ORDINARY | 1 | GBP | £0.100 | ||||
| Total | 77,536,670 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AURELIUS INVESTMENT LUX ONE SARL | ORDINARY | 73,002,511 | 94.15% | 73,002,511 | 94.15% |
| AURELIUS INVESTMENT LUX ONE SARL | ORDINARY | 4,534,158 | 5.85% | 4,534,158 | 5.85% |
| AURELIUS INVESTMENT LUX ONE SARL | ORDINARY | 1 | 0.00% | 1 | 0.00% |
| Total | 77,536,670 | 100% | 77,536,670 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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