Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
AG365 Holdings Ltd
- Incorporated
- 21 January 2011 (15 years)
- Previously known as
- Ardent Apc Limited (until 12 February 2026)Ardent Group 365 Limited (until 19 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- John William Boyd
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 6Herne Business ParkHerne BayCT6 7FE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1979 (47)
British
Born July 1977 (49)
Officer history (1 former)
31 July 2021
9 January 2020
21 January 2011
21 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Holdings 1
Companies where AG365 Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £249,200 | £262,800 | £276,400 | £290,000 | £303,600 | £317,200 |
| Current Assets | £226 | £70 | £54 | £31 | £15 | £0 |
| Creditors (< 1 year) | £213,037 | £211,910 | £211,030 | £209,658 | £159,772 | £199,024 |
| Net Current Assets | (£212,811) | (£211,840) | (£210,976) | (£209,627) | (£159,757) | (£199,024) |
| Shareholder Funds | £36,389 | £50,960 | £65,424 | £80,373 | £143,843 | £118,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Resolutions | |||
| 12 February 2026 | Certificate of change of name | |||
| 22 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 5 September 2025 | Micro company accounts | 31 December 2024 | ||
| 21 January 2025 | Confirmation statement with updates | 21 January 2025 |
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