AGILITY MULTICHANNEL LIMITED

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AGILITY MULTICHANNEL LIMITED

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Key Data

Status

Active

Company No.

07403073Copy
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Incorporation date

11/10/2010

Size

Full

Contacts

Registered address

Registered address

15 Hanover Square 6th Floor, Lion Suite, London W1S 1HSCopy
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Latest events (Record since 11/10/2010)
dot icon27/08/2026
Registered office address changed from 15 Hanover Square 6th Floor, Lion Suite London 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2026-08-27
dot icon27/10/2025
Confirmation statement made on 2025-10-11 with updates
dot icon22/09/2025
Full accounts made up to 2024-12-31
dot icon07/04/2025
Satisfaction of charge 1 in full
dot icon21/03/2025
Termination of appointment of David Michael Woodworth as a secretary on 2024-11-08
dot icon21/03/2025
Termination of appointment of David Michael Woodworth as a director on 2024-11-08
dot icon21/03/2025
Appointment of Edward John Dillon as a director on 2024-11-08
dot icon21/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
dot icon12/01/2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12
dot icon06/12/2023
Accounts for a small company made up to 2022-12-31
dot icon09/11/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon05/09/2023
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05
dot icon03/05/2023
Termination of appointment of James Andrew Triandiflou as a director on 2023-01-23
dot icon03/05/2023
Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23
dot icon13/02/2023
Accounts for a small company made up to 2021-12-31
dot icon19/01/2023
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-01-20
dot icon24/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon23/08/2022
Termination of appointment of David Woodworth as a secretary on 2022-08-22
dot icon23/08/2022
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-28
dot icon23/08/2022
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-22
dot icon23/08/2022
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-22
dot icon23/08/2022
Appointment of Mr David Michael Woodworth as a secretary on 2022-03-17
dot icon14/04/2022
Second filing for the appointment of James Triandiflou as a director
dot icon09/02/2022
Appointment of James Triandiflou as a director on 2022-01-28
dot icon09/02/2022
Termination of appointment of Jeffrey Dirk Shoreman as a director on 2022-01-28
dot icon09/02/2022
Appointment of David Woodworth as a secretary on 2022-01-28
dot icon09/02/2022
Termination of appointment of Richard Brian Gurley as a director on 2022-01-28
dot icon09/02/2022
Appointment of David Woodworth as a director on 2022-01-28
dot icon09/02/2022
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-28
dot icon31/12/2021
Accounts for a small company made up to 2020-12-31
dot icon26/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon24/09/2021
Notification of a person with significant control statement
dot icon22/09/2021
Cessation of Christopher Ney as a person with significant control on 2019-05-02
dot icon22/07/2021
Accounts for a small company made up to 2019-12-31
dot icon06/01/2021
Termination of appointment of Christopher Ney as a director on 2021-01-06
dot icon06/01/2021
Appointment of Jeffrey Dirk Shoreman as a director on 2021-01-06
dot icon27/11/2020
Termination of appointment of Fredrik Jan Thorbecke as a director on 2020-11-19
dot icon27/11/2020
Appointment of Richard Brian Gurley as a director on 2020-11-19
dot icon30/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon25/02/2020
Accounts for a small company made up to 2018-12-31
dot icon24/10/2019
Cessation of Geoffrey S Rehnert as a person with significant control on 2019-05-02
dot icon24/10/2019
Notification of Christopher Ney as a person with significant control on 2019-05-02
dot icon24/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon24/10/2019
Cessation of Marc Wolpow as a person with significant control on 2019-05-02
dot icon25/09/2019
Director's details changed for Mr Fredrik Jan Thorbecke on 2019-09-20
dot icon01/02/2019
Accounts for a small company made up to 2017-12-31
dot icon16/10/2018
Confirmation statement made on 2018-10-11 with updates
dot icon08/10/2018
Notification of Marc Wolpow as a person with significant control on 2017-10-17
dot icon08/10/2018
Cessation of Jason Mark Simpson as a person with significant control on 2017-10-17
dot icon08/10/2018
Notification of Geoffrey Rehnert as a person with significant control on 2017-10-17
dot icon08/10/2018
Cessation of Richard Christopher Rishworth Hunt as a person with significant control on 2017-10-17
dot icon08/10/2018
Cessation of Andrew Graham Cook as a person with significant control on 2017-10-17
dot icon26/09/2018
Appointment of Mr Fredrik Jan Thorbecke as a director on 2018-07-02
dot icon26/09/2018
Termination of appointment of Kevin Mischnick as a director on 2018-07-02
dot icon02/03/2018
Termination of appointment of Jason Simpson as a director on 2018-02-08
dot icon02/03/2018
Appointment of Mr Christopher Ney as a director on 2018-02-08
dot icon02/03/2018
Termination of appointment of Richard Christopher Rishworth Hunt as a director on 2018-02-08
dot icon02/03/2018
Termination of appointment of Andrew Graham Cook as a director on 2018-02-08
dot icon02/03/2018
Appointment of Kevin Mischnick as a director on 2018-02-08
dot icon29/01/2018
Registered office address changed from Unit 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-01-29
dot icon29/01/2018
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-01-29
dot icon07/12/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon09/11/2017
Sub-division of shares on 2017-10-17
dot icon09/11/2017
Particulars of variation of rights attached to shares
dot icon09/11/2017
Change of share class name or designation
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-10-17
dot icon08/11/2017
Resolutions
dot icon08/11/2017
Resolutions
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/10/2015
Director's details changed for Mr Richard Christopher Rishworth Hunt on 2015-09-01
dot icon23/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon24/10/2014
Change of share class name or designation
dot icon24/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon11/11/2013
Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP England on 2013-11-11
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/01/2013
Resolutions
dot icon09/01/2013
Statement of capital following an allotment of shares on 2012-08-24
dot icon04/01/2013
Annual return made up to 2012-10-11 with full list of shareholders
dot icon10/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/12/2011
Current accounting period shortened from 2012-10-31 to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon12/09/2011
Appointment of Richard Christopher Rishworth Hunt as a director
dot icon06/09/2011
Appointment of Mr Andrew Graham Cook as a director
dot icon06/09/2011
Appointment of Jason Simpson as a director
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-08-24
dot icon01/09/2011
Termination of appointment of Denison Till Company Secretaries Limited as a secretary
dot icon01/09/2011
Termination of appointment of Martin Frost as a director
dot icon24/08/2011
Certificate of change of name
dot icon24/08/2011
Change of name notice
dot icon11/10/2010
Incorporation
2024
change arrow icon-62.33 % *

* during past year

Total Assets

£3,496,673.00
2024
change arrow icon-2 *

* during past year

Number of employees

0
2024
change arrow icon-53.60 % *

* during past year

Cash in Bank

£484,784.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
10
4.67M
9.84M
0.00
714.38K
5.17M
-
-
-
-
-
2023
2
6.04M
9.28M
3.01M
1.04M
3.25M
-
-
-
-
-
2024
0
1.97M
3.50M
2.74M
484.78K
1.53M
-
-
-
-
-
2024
0
1.97M
3.50M
2.74M
484.78K
1.53M
-
-
-
-
-

2024

Employees

0 Descended-100 % *

Net Assets(GBP)

1.97M £Descended-67.39 % *

Total Assets(GBP)

3.50M £Descended-62.33 % *

Turnover(GBP)

2.74M £Descended-8.91 % *

Cash in Bank(GBP)

484.78K £Descended-53.60 % *

Total Liabilities(GBP)

1.53M £Descended-52.91 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGILITY MULTICHANNEL LIMITED

AGILITY MULTICHANNEL LIMITED is an Active company incorporated on 11/10/2010 with the registered office located at 15 Hanover Square 6th Floor, Lion Suite, London W1S 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY MULTICHANNEL LIMITED?

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AGILITY MULTICHANNEL LIMITED is currently Active. It was registered on 11/10/2010 .

Where is AGILITY MULTICHANNEL LIMITED located?

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AGILITY MULTICHANNEL LIMITED is registered at 15 Hanover Square 6th Floor, Lion Suite, London W1S 1HS.

What does AGILITY MULTICHANNEL LIMITED do?

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AGILITY MULTICHANNEL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGILITY MULTICHANNEL LIMITED?

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The latest filing was on 27/08/2026: Registered office address changed from 15 Hanover Square 6th Floor, Lion Suite London 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2026-08-27.