OpenRegistry
Companies House/Herne Bay/Company profile

AG365 HOLDINGS LTD

Active
07502006·incorporated 2011-01-21

AG365 HOLDINGS LTD is an active UK private limited company, incorporated on 21 January 2011 at Companies House (number 07502006; OpenRegistry canonical ID GB-07502006-ag365-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 2,006 active companies registered in Herne Bay, Kent (postcode CT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-21
Registered Address
UNIT 6, HERNE BUSINESS PARK, HERNE BAY, KENT, CT6 7FE
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of AG365 HOLDINGS LTD

Shareholders

Look up shareholders of AG365 HOLDINGS LTD

Financials

Check financials of AG365 HOLDINGS LTD

Filings

Check filing history of AG365 HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

AG365 HOLDINGS LTD has 1 person with significant control on file:

  • Mr John William Boyd born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Patrick Saunders born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AG365 HOLDINGS LTD has previously traded as:

  • ARDENT APC LIMITED (until 2026-02-12)
  • ARDENT GROUP 365 LIMITED (until 2011-05-19)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Herne Bay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07502006.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.