Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Aurelius Marvel Holding Limited
- Incorporated
- 15 November 2021 (4 years)
- Previously known as
- Aurelius Kangaroo Limited (until 16 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 5C Ashroyd Business ParkBarnsleyS74 9SB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2024
British,South African
Born February 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 (5 former)
27 September 2024
Resigned Colton, Brandin Luke as Director
27 September 2024
26 July 2024
13 December 2023
13 December 2023
Appointed Colton, Brandin Luke as Director
13 December 2023
13 December 2023
13 June 2022
3 March 2022
3 March 2022
9 February 2022
9 February 2022
15 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2022
Has significant influence or control
Private Company Limited By Shares
Reg. no. 13160232
Former controllers (1)
14 February 2022
Ceased Aurelius Investment Lux One Sarl — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Aurelius IV UK Acquico Fifteen Limited Owns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
Aurelius IV UK Acquico Fourteen Limited Owns 75–100% of shares
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited This company Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 |
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