Agility Communications Limited
- Company number
- 10604192
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Feb 2017
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- TMR Agility Limited (until 6 Sep 2022)
- Agility Communications Limited (until 6 Sep 2022)
- Freshfield Property Ltd (until 30 May 2019)
- TMR Agility Communications Limited (until 3 Aug 2026)
- Asgr Trading Limited (until 21 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Stephanie | Director | 7 Feb 2017 | 10 Mar 2019 |
| GORRY, Stephen Peter | Director | 10 Mar 2019 | 20 Jun 2019 |
| RIDDOCH, Alan St John | Director | 22 Oct 2019 | 17 Jan 2022 |
| RIDDOCH, Stephanie Elizabeth | Director | 17 Jan 2022 | 31 Aug 2022 |
| RIDDOCH, Stephanie | Secretary | 1 Sep 2019 | 31 Aug 2022 |
| TAYLOR, Ged | Director | 31 Aug 2022 | 22 Dec 2022 |
| SMITH, Mark | Director | 31 Aug 2022 | 29 Jul 2026 |
| BEVAN, George William | Director | 31 Aug 2022 | 29 Jul 2026 |
| BEVAN, Helen | Director | 31 Aug 2022 | 29 Jul 2026 |
| RIDDOCH, Alan Benjamin | Director | 7 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Woolley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2017 | 10 Mar 2019 |
| Mrs Stephanie Elizabeth Riddoch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2017 | 23 Jan 2020 |
| Mr Alan Benjamin Riddoch | Ownership Of Shares 25 To 50 Percent | 7 Feb 2017 | 14 Nov 2023 |
| Mrs Stephanie Elizabeth Riddoch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Nov 2023 | 29 Jul 2026 |
| The Mailing Room Holdings Limited | Ownership Of Shares 25 To 50 Percent | 31 Aug 2022 | 29 Jul 2026 |
| Mr George William Bevan | Significant Influence Or Control | 31 Aug 2022 | 29 Jul 2026 |
| Agility Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £315,261 | 0 |
| 31 Jul 2024 | £305,818 | £449,238 | 7 |
| 31 Jul 2023 | £427,606 | £604,656 | 6 |
| 31 Aug 2022 | £260,769 | £429,264 | 5 |
| 31 Aug 2021 | £188,293 | £272,186 | 0 |
| 31 Aug 2020 | £20,252 | - | 0 |
| 31 Aug 2019 | £1,127 | - | - |
| 28 Feb 2018 Dormant | - | - | 0 |
Connections
Owned by
Agility Communications Limited → Agility Capital Limited
Directors’ other companies
- RIDDOCH, Alan Benjamin - Director at Darcyalan Limited