Agility Multichannel Limited

Active07403073 Private limited company
Incorporated
11 October 2010 (16 years)
Previously known as
Denco 8 Limited (until 24 August 2011)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Full
Region
Greater London
Address
15 Hanover Square 6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
Also at Insightsoftware UK Trading Ltd, Magnitude Software UK Limited, Legerity Limited · more companies
American
Born January 1968 (58)
Director · Appointed 23 January 2023
Also at Insightsoftware UK Trading Ltd, Vizlib Ltd., Care It Services Limited · more companies
British
Born January 1974 (52)
Officer history (17 former)
8 November 2024
Resigned Woodworth, David Michael as Secretary
8 November 2024
Appointed Dillon, Edward John as Director
8 November 2024
Resigned Woodworth, David Michael as Director
23 January 2023
Resigned Triandiflou, James Andrew as Director
23 January 2023
Appointed Liepe, John-Henry Fredrik as Director
20 January 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 August 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 August 2022
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 August 2022
Resigned Woodworth, David as Secretary
17 March 2022
Appointed Woodworth, David Michael as Secretary
28 January 2022
Appointed Triandiflou, James Andrew as Director
28 January 2022
Appointed Woodworth, David Michael as Director
28 January 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 January 2022
Resigned Shoreman, Jeffrey Dirk as Director
28 January 2022
Resigned Gurley, Richard Brian as Director
28 January 2022
Appointed Woodworth, David as Secretary
28 January 2022
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
6 January 2021
Resigned Ney, Christopher as Director
6 January 2021
Appointed Shoreman, Jeffrey Dirk as Director
19 November 2020
Appointed Gurley, Richard Brian as Director
19 November 2020
Resigned Thorbecke, Fredrik Jan as Director
2 July 2018
Appointed Thorbecke, Fredrik Jan as Director
2 July 2018
Resigned Mischnick, Kevin as Director
8 February 2018
Resigned Simpson, Jason as Director
8 February 2018
Appointed Mischnick, Kevin as Director
8 February 2018
Resigned Cook, Andrew Graham as Director
8 February 2018
Resigned Hunt, Richard Christopher Rishworth as Director
8 February 2018
Appointed Ney, Christopher as Director
29 January 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 August 2011
Appointed Cook, Andrew Graham as Director
24 August 2011
Appointed Hunt, Richard Christopher Rishworth as Director
24 August 2011
Appointed Simpson, Jason as Director
24 August 2011
Resigned Denison Till Company Secretaries Limited as Corporate Secretary
24 August 2011
Resigned Frost, Martin Frank Baird as Director
11 October 2010
Appointed Denison Till Company Secretaries Limited as Corporate Secretary
11 October 2010
Appointed Frost, Martin Frank Baird as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
2 May 2019
Ceased Christopher Ney — Holds 25–50% of voting rights
2 May 2019
Ceased Marc Wolpow — Has significant influence or control
2 May 2019
Ceased Geoffrey S Rehnert — Has significant influence or control
17 October 2017
Ceased Richard Christopher Rishworth Hunt — Owns 50–75% of shares
17 October 2017
Ceased Andrew Graham Cook — Has significant influence or control
17 October 2017
Ceased Jason Mark Simpson — Has significant influence or control

Financials

Net Assets
£1,968,423
Cash
£484,784
Turnover
£2,737,660
Profit Before Tax
£2,092,989
Debt Ratio
44%
Current Ratio
2.3x
Profit Margin
76%
Return on Equity
93%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2024 £2,730,139 £3,804,125 £4,665,665 £1,968,423
Balance sheet detail
2024202220202019
Fixed Assets£1£44,569£113,946
Current Assets£3,496,672£9,835,031£8,480,251£5,310,418
Cash£484,784£714,375£1,668,425£451,228
Creditors (< 1 year)£1,528,250£5,169,367£4,685,945£2,659,475
Creditors (> 1 year)£0
Net Current Assets£1,968,422£4,665,664£3,794,306£2,650,943
Net Assets£1,968,423£4,665,665£3,804,125£2,730,139
Shareholder Funds£1,968,423£4,665,665£3,804,125£2,730,139
Turnover£2,737,660
Cost of Sales£531,084
Gross Profit£2,206,576
Admin Expenses£118,830
Staff Costs£0
Operating Profit£2,087,746
Profit Before Tax£2,092,989
Tax£261,623
Profit for Period£1,831,366£1,073,986£668,539

Filings 100

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates11 October 2026
2 October 2026Full accounts31 December 2025
27 August 2026Registered office address changed
21 August 2026Registered office address changed
27 October 2025Confirmation statement with updates11 October 2025
Show all 100 filings

Some other companies at this address

Insightsoftware UK Trading Ltd
Magnitude Software UK Limited

Other companies in this industry

Milton Keynes
Cardiff
London
Chester
Bournemouth
Maidenhead

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?