Introduction
Watch Company
A
AURELIUS MARVEL HOLDING LIMITED
AURELIUS MARVEL HOLDING LIMITED is an active company incorporated on 15 November 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 HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13742439
LTD Company
Age
4 Years
Incorporated 15 November 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: Group 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 30 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
AURELIUS KANGAROO LIMITED
From: 15 November 2021To: 16 February 2022
Address
Unit 5c Ashroyd Business Park Barnsley, S74 9SB,
Previous Addresses
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 15 November 2021To: 15 December 2023
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 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
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...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
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 Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
3
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 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
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
SWISS, Adam David Radcliffe
ActiveAshroyd Business Park, BarnsleyS74 9SB
Born February 1968
Director
Appointed 27 Sept 2024
SWISS, Adam David Radcliffe
Ashroyd Business Park, BarnsleyS74 9SB
Born February 1968
Director
27 Sept 2024
Active
BENNETSEN, Mogens Soeholm
Resigned33 Glasshouse Street, LondonW1B 5DG
Born October 1968
Director
Appointed 13 Jun 2022
Resigned 13 Dec 2023
BENNETSEN, Mogens Soeholm
33 Glasshouse Street, LondonW1B 5DG
Born October 1968
Director
13 Jun 2022
Resigned 13 Dec 2023
Resigned
COLTON, Brandin Luke
ResignedAshroyd Business Park, BarnsleyS74 9SB
Born August 1974
Director
Appointed 13 Dec 2023
Resigned 27 Sept 2024
COLTON, Brandin Luke
Ashroyd Business Park, BarnsleyS74 9SB
Born August 1974
Director
13 Dec 2023
Resigned 27 Sept 2024
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 15 Nov 2021
Resigned 09 Feb 2022
NAGLER, Tristan Howard
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
15 Nov 2021
Resigned 09 Feb 2022
Resigned
SPRANK, Thorsten
ResignedSwan Close, OrpingtonBR5 2NA
Born March 1965
Director
Appointed 09 Feb 2022
Resigned 03 Mar 2022
SPRANK, Thorsten
Swan Close, OrpingtonBR5 2NA
Born March 1965
Director
09 Feb 2022
Resigned 03 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rue Du Chateau D'Eau, L-3364 Leudelange
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 14 Feb 2022
Aurelius Investment Lux One Sarl
Rue Du Chateau D'Eau, L-3364 Leudelange
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Ceased 14 Feb 2022
Ceased
Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 14 Feb 2022
Aurelius Gp Partners Limited
Glasshouse Street, LondonW1B 5DG
Significant influence or control
14 Feb 2022
Active
Filing History
39
Description
Type
Date Filed
Document
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
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
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 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
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
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
16 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022