Ardent Group 365 Limited

Active03695148 Private limited company
Incorporated
14 January 1999 (27 years)
Previously known as
Ardent Apc Limited (until 19 May 2011)
Apc Data Installations Ltd (until 24 November 2009)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Herne Business Park
Herne Bay
CT6 7FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born October 1979 (47)
Director · Appointed 1 May 2011
British
Born July 1977 (49)
Officer history (10 former)
1 August 2021
Appointed Maxworthy, James as Director
31 July 2021
Resigned Saunders, Patrick as Director
1 May 2011
Appointed Boyd, John William as Director
1 May 2011
Resigned Higson, Peter Jeremy Lawrence as Director
1 May 2011
Resigned Higson Aps Limited as Corporate Secretary
1 August 2010
Appointed Higson, Peter Jeremy Lawrence as Director
29 October 2008
Appointed Higson Aps Limited as Corporate Secretary
29 October 2008
Resigned Higson Accounting And Payroll Services Limited as Corporate Secretary
14 September 2005
Appointed Higson Accounting And Payroll Services Limited as Corporate Secretary
14 September 2005
Resigned Saunders, Patrick as Secretary
29 July 2005
Resigned Hunt, Andrew Lewis as Director
22 July 2005
Resigned Gould, Charles George as Director
4 September 2002
Resigned Buckle, Timothy John as Director
14 January 1999
Appointed Buckle, Timothy John as Director
14 January 1999
Appointed Gould, Charles George as Director
14 January 1999
Resigned First Directors Limited as Corporate Nominee Director
14 January 1999
Appointed Hunt, Andrew Lewis as Director
14 January 1999
Appointed First Directors Limited as Corporate Nominee Director
14 January 1999
Appointed Saunders, Patrick as Secretary
14 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 January 1999
Appointed Saunders, Patrick as Director
14 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07502006

Financials

Net Assets
£518,652
Cash
£163,161
Employees
12
Debt Ratio
29%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £142,047 £168,991 £263,376 £404,948 £451,743 £518,652
Balance sheet detail
202420232022202120202019
Fixed Assets£235,877£206,910£190,536£183,840£175,565£181,438
Current Assets£495,934£394,896£395,886£296,198£164,633£118,524
Debtors£330,773£252,983£210,993£220,147£66,358£110,789
Cash£163,161£139,913£177,893£71,051£88,964£139
Creditors (< 1 year)£189,264£146,599£164,489£159,708£98,215£100,576
Creditors (> 1 year)£15,026£0£15,500£54,974£70,351£53,611
Net Current Assets£306,670£248,297£231,397£136,490£66,418£17,948
Net Assets£518,652£451,743£404,948£263,376£168,991£142,047
Shareholder Funds£518,652£451,743£404,948£263,376£168,991£142,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
22 January 2026Confirmation statement with updates14 January 2026
28 November 2025Satisfaction of a charge in full
28 November 2025Satisfaction of a charge in full
5 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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