Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Aurelius Marvel One Limited
- Incorporated
- 26 August 2021 (5 years)
- Previously known as
- Aurelius Giraffe Limited (until 25 January 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Scott Michael Stepanich
- Owned by
- Aurelius Marvel Holding Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Unit 5CAshroyd Business ParkBarnsleyS74 9SB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Stepanich, Scott Michael
Director · Appointed 1 May 2026
American
Born July 1968 (58)
Director · Appointed 26 July 2024
American,British
Born May 1967 (59)
Director · Appointed 13 December 2023
South African,British
Born December 1971 (54)
Officer history (7 former)
1 May 2026
Appointed Stepanich, Scott Michael as Director
1 May 2026
26 July 2024
13 December 2023
13 December 2023
13 December 2023
13 December 2023
13 December 2023
13 December 2023
13 December 2023
13 December 2023
16 April 2022
3 March 2022
3 March 2022
2 February 2022
2 February 2022
26 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aurelius Marvel Holding Limited
Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
11 February 2022
Ceased Aurelius Investment Lux One Sarl — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Aurelius Marvel One Limited This company
Aurelius Marvel Two Limited Owns 75–100% of shares
Barbara Limited Owns 75–100% of shares
Minova International Limited Owns 75–100% of shares
Platipus Anchors Holdings Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 30 June 2026 | Other filing | |||
| 30 June 2026 | Other filing | |||
| 30 June 2026 | Accounts filing | |||
| 30 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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