Agility Multichannel Limited
Company Profile
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SmallAgility Multichannel Limited
07403073•Private Limited With Share Capital
207 Regent Street, Suite 8, Third Floor, London, W1B3HH
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Incorporated
11/10/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Agility Multichannel Limited (07403073) is a private limited with share capital incorporated on 11/10/2010 (15 years old) and registered in london, W1B3HH. The company operates under SIC code 62012 and is classified as Small.
Agility di's full range of features are both highly sophisticated and exquisitely simple, capable not only of efficiently moving unlimited volumes of data in and out but of ensuring that all of it, regardless of the source, is flawlessly consistent, accurate and analytics ready.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/10/2010
W1B3HH
Financial Overview
Total Assets
£3.50M
Liabilities
£1.53M
Net Assets
£1.97M
Turnover
£2.74M
Cash
£484.8K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Resolution
Category:Resolution
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Termination Secretary Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2011
Change Of Name Notice
Category:Change Of Name
Date:24-08-2011
Incorporation Company
Category:Incorporation
Date:11-10-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
207 Regent Street, London, W1B3HHRegistered
Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO329GZ
Related Companies
10
Contact
01904717800info@agilitymultichannel.comagilitymultichannel.com
207 Regent Street, Suite 8, Third Floor, London, W1B3HH