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Agility Multichannel Limited

Agility Multichannel Limited is an active company incorporated on 11 October 2010 with the registered office located in London, Greater London. Agility Multichannel Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07403073
Private limited company
Age
15 years
Incorporated 11 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (2 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
207 Regent Street
Suite 8, Third Floor
London
W1B 3HH
England
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was 59 st. Martin's Lane Suite 8 London WC2N 4JS England
Telephone
01904717800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Treasurer • American • Lives in United States • Born in Aug 1980
Director • American • Lives in United States • Born in Jan 1968
Director • British • Lives in England • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Magnitude Software UK Limited
John-Henry Fredrik Liepe, Edward John Dillon, and 1 more are mutual people.
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Longview Holding UK Limited
John-Henry Fredrik Liepe, Edward John Dillon, and 1 more are mutual people.
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Longview Holding UK 3 Limited
John-Henry Fredrik Liepe, Edward John Dillon, and 1 more are mutual people.
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Legerity Limited
John-Henry Fredrik Liepe, Edward John Dillon, and 1 more are mutual people.
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Longview Holding UK 2 Limited
John-Henry Fredrik Liepe, Edward John Dillon, and 1 more are mutual people.
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Longview Holding Hedge UK Limited
John-Henry Fredrik Liepe, Edward John Dillon, and 1 more are mutual people.
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Care It Services Limited
John-Henry Fredrik Liepe and Edward John Dillon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£484.78K
Decreased by £559.97K (-54%)
Turnover
£2.74M
Increased by £2.74M (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.5M
Decreased by £5.79M (-62%)
Total Liabilities
-£1.53M
Decreased by £1.72M (-53%)
Net Assets
£1.97M
Decreased by £4.07M (-67%)
Debt Ratio (%)
44%
Increased by 8.75% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
6 Months Ago on 7 Apr 2025
David Michael Woodworth Resigned
11 Months Ago on 8 Nov 2024
Edward John Dillon Appointed
11 Months Ago on 8 Nov 2024
David Michael Woodworth Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Satisfaction of charge 1 in full
Submitted on 7 Apr 2025
Termination of appointment of David Michael Woodworth as a director on 8 November 2024
Submitted on 21 Mar 2025
Appointment of Edward John Dillon as a director on 8 November 2024
Submitted on 21 Mar 2025
Termination of appointment of David Michael Woodworth as a secretary on 8 November 2024
Submitted on 21 Mar 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 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 12 January 2024
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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