AGILITY MULTICHANNEL LIMITED

Key Data

Status

Active

Company No.

07403073

Incorporation date

11/10/2010

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2010)

27/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

07/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

21/03/2025

Termination of appointment of David Michael Woodworth as a director on 2024-11-08

View PDF (1 pages)

21/03/2025

Appointment of Edward John Dillon as a director on 2024-11-08

View PDF (2 pages)

21/03/2025

Termination of appointment of David Michael Woodworth as a secretary on 2024-11-08

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

12/01/2024

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

View PDF (1 pages)

06/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

09/11/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

05/09/2023

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

View PDF (1 pages)

03/05/2023

Termination of appointment of James Andrew Triandiflou as a director on 2023-01-23

View PDF (1 pages)

03/05/2023

Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23

View PDF (2 pages)

13/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

19/01/2023

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-01-20

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

23/08/2022

Appointment of Mr David Michael Woodworth as a secretary on 2022-03-17

View PDF (2 pages)

23/08/2022

Termination of appointment of David Woodworth as a secretary on 2022-08-22

View PDF (1 pages)

23/08/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-28

View PDF (2 pages)

23/08/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-22

View PDF (1 pages)

23/08/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-22

View PDF (2 pages)

14/04/2022

Second filing for the appointment of James Triandiflou as a director

View PDF (3 pages)

09/02/2022

Termination of appointment of Jeffrey Dirk Shoreman as a director on 2022-01-28

View PDF (1 pages)

09/02/2022

Termination of appointment of Richard Brian Gurley as a director on 2022-01-28

View PDF (1 pages)

09/02/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-28

View PDF (1 pages)

09/02/2022

Appointment of David Woodworth as a secretary on 2022-01-28

View PDF (2 pages)

09/02/2022

Appointment of David Woodworth as a director on 2022-01-28

View PDF (2 pages)

09/02/2022

Appointment of James Triandiflou as a director on 2022-01-28

View PDF (3 pages)

31/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

26/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

24/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/09/2021

Cessation of Christopher Ney as a person with significant control on 2019-05-02

View PDF (1 pages)

22/07/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

06/01/2021

Appointment of Jeffrey Dirk Shoreman as a director on 2021-01-06

View PDF (2 pages)

06/01/2021

Termination of appointment of Christopher Ney as a director on 2021-01-06

View PDF (1 pages)

27/11/2020

Termination of appointment of Fredrik Jan Thorbecke as a director on 2020-11-19

View PDF (1 pages)

27/11/2020

Appointment of Richard Brian Gurley as a director on 2020-11-19

View PDF (2 pages)

30/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

24/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

24/10/2019

Cessation of Geoffrey S Rehnert as a person with significant control on 2019-05-02

View PDF (1 pages)

24/10/2019

Notification of Christopher Ney as a person with significant control on 2019-05-02

View PDF (2 pages)

24/10/2019

Cessation of Marc Wolpow as a person with significant control on 2019-05-02

View PDF (1 pages)

25/09/2019

Director's details changed for Mr Fredrik Jan Thorbecke on 2019-09-20

View PDF (2 pages)

01/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

08/10/2018

Notification of Marc Wolpow as a person with significant control on 2017-10-17

View PDF (2 pages)

08/10/2018

Notification of Geoffrey Rehnert as a person with significant control on 2017-10-17

View PDF (2 pages)

08/10/2018

Cessation of Jason Mark Simpson as a person with significant control on 2017-10-17

View PDF (1 pages)

08/10/2018

Cessation of Richard Christopher Rishworth Hunt as a person with significant control on 2017-10-17

View PDF (1 pages)

08/10/2018

Cessation of Andrew Graham Cook as a person with significant control on 2017-10-17

View PDF (1 pages)

26/09/2018

Termination of appointment of Kevin Mischnick as a director on 2018-07-02

View PDF (1 pages)

26/09/2018

Appointment of Mr Fredrik Jan Thorbecke as a director on 2018-07-02

View PDF (2 pages)

02/03/2018

Termination of appointment of Richard Christopher Rishworth Hunt as a director on 2018-02-08

View PDF (1 pages)

02/03/2018

Termination of appointment of Andrew Graham Cook as a director on 2018-02-08

View PDF (1 pages)

02/03/2018

Termination of appointment of Jason Simpson as a director on 2018-02-08

View PDF (1 pages)

02/03/2018

Appointment of Mr Christopher Ney as a director on 2018-02-08

View PDF (2 pages)

02/03/2018

Appointment of Kevin Mischnick as a director on 2018-02-08

View PDF (2 pages)

29/01/2018

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

View PDF (1 pages)

29/01/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-01-29

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (6 pages)

09/11/2017

Sub-division of shares on 2017-10-17

View PDF (4 pages)

09/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2017

Change of share class name or designation

View PDF (2 pages)

08/11/2017

Resolutions

View PDF (19 pages)

08/11/2017

Resolutions

View PDF (2 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (25 pages)

12/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

23/10/2015

Director's details changed for Mr Richard Christopher Rishworth Hunt on 2015-09-01

View PDF (2 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

24/10/2014

Change of share class name or designation

View PDF (2 pages)

24/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

11/11/2013

Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP England on 2013-11-11

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/01/2013

Resolutions

View PDF (29 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-08-24

View PDF (4 pages)

04/01/2013

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/12/2011

Current accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

12/09/2011

Appointment of Richard Christopher Rishworth Hunt as a director

View PDF (3 pages)

06/09/2011

Appointment of Jason Simpson as a director

View PDF (3 pages)

06/09/2011

Appointment of Mr Andrew Graham Cook as a director

View PDF (3 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (4 pages)

01/09/2011

Termination of appointment of Denison Till Company Secretaries Limited as a secretary

View PDF (2 pages)

01/09/2011

Termination of appointment of Martin Frost as a director

View PDF (2 pages)

24/08/2011

Certificate of change of name

View PDF (2 pages)

24/08/2011

Change of name notice

View PDF (2 pages)

11/10/2010

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
4.62M
-
0.00
172.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Liepe, John-Henry Fredrik	Director	23/01/2023 - Present	30
Triandiflou, James Andrew	Director	28/01/2022 - 23/01/2023	2
Woodworth, David Michael	Secretary	17/03/2022 - 08/11/2024	-
Dillon, Edward John	Director	08/11/2024 - Present	11
Woodworth, David Michael	Director	28/01/2022 - 08/11/2024	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AGILITY MULTICHANNEL LIMITED

AGILITY MULTICHANNEL LIMITED is an(a) Active company incorporated on 11/10/2010 with the registered office located at 207 Regent Street, Suite 8, Third Floor, London W1B 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY MULTICHANNEL LIMITED?

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

Where is AGILITY MULTICHANNEL LIMITED located?

AGILITY MULTICHANNEL LIMITED is registered at 207 Regent Street, Suite 8, Third Floor, London W1B 3HH.

What does AGILITY MULTICHANNEL LIMITED do?

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?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-11 with updates.