Agility Multichannel Limited
- Company number
- 07403073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2010
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Denco 8 Limited (until 24 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLON, Edward John | Director | 8 Nov 2024 | |
| LIEPE, John-Henry Fredrik | Director | 23 Jan 2023 | |
| WOODWORTH, David Michael | Secretary | 17 Mar 2022 | 8 Nov 2024 |
| WOODWORTH, David Michael | Director | 28 Jan 2022 | 8 Nov 2024 |
| TRIANDIFLOU, James Andrew | Director | 28 Jan 2022 | 23 Jan 2023 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Jan 2022 | 20 Jan 2023 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Aug 2022 | 22 Aug 2022 |
| WOODWORTH, David | Secretary | 28 Jan 2022 | 22 Aug 2022 |
| SHOREMAN, Jeffrey Dirk | Director | 6 Jan 2021 | 28 Jan 2022 |
| GURLEY, Richard Brian | Director | 19 Nov 2020 | 28 Jan 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 29 Jan 2018 | 28 Jan 2022 |
| NEY, Christopher | Director | 8 Feb 2018 | 6 Jan 2021 |
| THORBECKE, Fredrik Jan | Director | 2 Jul 2018 | 19 Nov 2020 |
| MISCHNICK, Kevin | Director | 8 Feb 2018 | 2 Jul 2018 |
| SIMPSON, Jason | Director | 24 Aug 2011 | 8 Feb 2018 |
| COOK, Andrew Graham | Director | 24 Aug 2011 | 8 Feb 2018 |
| HUNT, Richard Christopher Rishworth | Director | 24 Aug 2011 | 8 Feb 2018 |
| DENISON TILL COMPANY SECRETARIES LIMITED | Corporate-Secretary | 11 Oct 2010 | 24 Aug 2011 |
| FROST, Martin Frank Baird | Director | 11 Oct 2010 | 24 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Ney | Voting Rights 25 To 50 Percent | 2 May 2019 | 2 May 2019 |
| Geoffrey S Rehnert | Significant Influence Or Control | 17 Oct 2017 | 2 May 2019 |
| Marc Wolpow | Significant Influence Or Control | 17 Oct 2017 | 2 May 2019 |
| Mr Jason Mark Simpson | Significant Influence Or Control | 6 Apr 2016 | 17 Oct 2017 |
| Mr Richard Christopher Rishworth Hunt | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 17 Oct 2017 |
| Mr Andrew Graham Cook | Significant Influence Or Control | 6 Apr 2016 | 17 Oct 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,143,868 | £3,167,377 | £45,264 | 0 |
| 31 Dec 2024 | £2,737,660 | £1,968,423 | £484,784 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £4,665,665 | £714,375 | 10 |
| 31 Dec 2021 | - | £4,622,485 | £172,944 | 14 |
| 31 Dec 2020 | - | £3,804,125 | £1,668,425 | 14 |
| 31 Dec 2019 | - | £2,730,139 | £451,228 | 18 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | £1,786,178 | £691,599 | 25 |
| 31 Dec 2015 | - | £1,288,832 | £434,598 | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | £241,259 | £278,946 | - |
| 31 Dec 2011 | - | - | - | - |
Connections
Directors’ other companies
- DILLON, Edward John - Director at Insightsoftware UK Trading Ltd
- DILLON, Edward John - Director at Insightsoftware UK Ltd
- DILLON, Edward John - Director at Care IT Services Limited
- DILLON, Edward John - Director at Longview Holding Hedge UK Limited
- DILLON, Edward John - Director at Legerity Limited
- DILLON, Edward John - Director at Longview Holding UK 2 Limited
- DILLON, Edward John - Director at Longview Holding UK 3 Limited
- DILLON, Edward John - Director at Vizlib Ltd
- DILLON, Edward John - Director at Longview Holding UK Limited
- DILLON, Edward John - Director at Magnitude Software UK Limited
Companies at the same address
- Insightsoftware UK Trading Ltd (02860790)
- OM Digital Solutions Gmbh - UK Branch (BR023029)