AURELIUS MARVEL ONE LIMITED

Active Barnsley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AURELIUS MARVEL ONE LIMITED

Activities of other holding companies n.e.c.

Founded 26 Aug 2021 Active Barnsley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AURELIUS GIRAFFE LIMITED 26 Aug 2021 — 25 Jan 2022
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Sept 2025 Next due 8 Sept 2026 3 months remaining
Net assets £23M £2M 2024 year on year
Total assets £66M £4M 2024 year on year
Total Liabilities £43M £6M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for AURELIUS MARVEL ONE LIMITED (13588086), an active company based in Barnsley, United Kingdom. Incorporated 26 Aug 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£20.00k

Decreased by £226.00k (-92%)

Net Assets

£23.34M

Decreased by £2.40M (-9%)

Total Liabilities

£43.06M

Increased by £6.25M (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 77,535,370 Shares £77.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 202220,000AUD20kAUD20k
25 Feb 20224,512,859€4.51m€4.51m
25 Feb 202273,002,511AUD73.00mAUD73.00m

Officers

Officers

1 active 2 resigned
Status
Ryan David KerrDirectorSouth African,britishUnited Kingdom5413 Dec 2023Active

Shareholders

Shareholders (1)

Aurelius Marvel Holding Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 14 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aurelius Investment Lux One Sarl

Ceased 11 Feb 2022

Ceased

Group Structure

Group Structure

AURELIUS MARVEL ONE LIMITED Current Company
BARBARA LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Scott Michael Stepanich as director on 1 May 2026
5 May 2026OfficersTermination of David Muir as director on 1 May 2026
5 Sept 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with updates
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2025OfficersChange to director Mr Michael Joseph Napoletano on 25 Apr 2025
5 May 2026 Officers

Appointment of Scott Michael Stepanich as director on 1 May 2026

5 May 2026 Officers

Termination of David Muir as director on 1 May 2026

5 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with updates

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 May 2025 Officers

Change to director Mr Michael Joseph Napoletano on 25 Apr 2025

Recent Activity

Latest Activity

Appointment of Scott Michael Stepanich as director on 1 May 2026

6 days ago on 5 May 2026

Termination of David Muir as director on 1 May 2026

6 days ago on 5 May 2026

Confirmation statement made on 25 Aug 2025 with updates

8 months ago on 5 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 May 2025

Change to director Mr Michael Joseph Napoletano on 25 Apr 2025

12 months ago on 12 May 2025