# Ardent Holdings Limited

## Details

- **Company number:** [09557117](https://find-and-update.company-information.service.gov.uk/company/09557117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2015
- **Registered office:** 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Alma Nutrix Limited](/group/23493) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBY, John | secretary | 23 Apr 2015 | 19 Aug 2015 |
| HARRIS, Jason Richard | secretary | 19 Aug 2015 | 1 Jun 2016 |
| NILAUS, Kasper Friis | director | 23 Apr 2015 | 9 Apr 2018 |
| KILBY, John, Mr. | director | 1 May 2015 | 11 Oct 2018 |
| ULRIK, Jacob Sune, Director | director | 9 Apr 2018 | 2 Jul 2019 |
| CROWLEY, JR, Thomas Bannon | director | 23 Apr 2015 | 2 Jul 2019 |
| BUSCH, Allen Todd | director | 23 Apr 2015 | 2 Jul 2019 |
| MCCLELLAN, Kerri Ann | director | 2 Jul 2019 | 7 Oct 2019 |
| HARRIS, David Jeffrey | director | 11 Oct 2018 | 7 Oct 2019 |
| STOCKWELL, Michael Thomas | secretary | 1 Jun 2016 | 7 Oct 2019 |
| WINKLER, Knud Lind | director | 23 Apr 2015 | 7 Oct 2019 |
| WARNER, Daniel Longfellow | director | 23 Apr 2015 | 7 Oct 2019 |
| TRAUTWEIN, Caspaar Friedrich, Dr | director | 7 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Athena Holdings B.V. | ownership-of-shares-75-to-100-percent | 7 Oct 2019 | 7 Oct 2019 |
| A P Møller-Mærsk A/S | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Oct 2019 |
| Thomas Bannon Crowley Jr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Oct 2019 |
| Alma Nutrix Limited | ownership-of-shares-75-to-100-percent | 28 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,906,525 | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | -£6,871,850 | 0 |
| 31 Dec 2022 | -£6,303,659 | 0 |
| 31 Dec 2021 | -£5,827,554 | 0 |



## Owned by

Ardent Holdings Limited → [Alma Nutrix Limited](/company/11877313)



## Controls

- [Ardent Maritime UK Limited](/company/03267511) (03267511)




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- [Ardent Worldwide Limited](/company/09557832) (09557832)
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