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AGILITY MULTICHANNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agility Multichannel Limited. The company was founded 14 years ago and was given the registration number 07403073. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILITY MULTICHANNEL LIMITED
Company Number:07403073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, Suite 8, Third Floor, London, England, W1B 3HH

Secretary17 March 2022Active
C/O Insightsoftware, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG

Director23 January 2023Active
207, Regent Street, Suite 8, Third Floor, London, England, W1B 3HH

Director28 January 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary28 January 2022Active
Stamford House, Piccadilly, York, England, YO1 9PP

Corporate Secretary11 October 2010Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Corporate Secretary22 August 2022Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Corporate Secretary28 January 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 January 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director24 August 2011Active
Stamford House, Piccadilly, York, United Kingdom, YO1 9PP

Director11 October 2010Active
515, Congress Ave, 15th Floor, Austin, United States, 78701

Director19 November 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director24 August 2011Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director08 February 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director08 February 2018Active
515, Congress Avenue, Suite 1510, Austin, United States, 78701

Director06 January 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director24 August 2011Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director02 July 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director28 January 2022Active

People with Significant Control

Mr Christopher Ney
Notified on:02 May 2019
Status:Active
Date of birth:November 1967
Nationality:American
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Voting rights 25 to 50 percent
Marc Wolpow
Notified on:17 October 2017
Status:Active
Date of birth:June 1958
Nationality:American
Country of residence:United States
Address:C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199
Nature of control:
  • Significant influence or control
Geoffrey S Rehnert
Notified on:17 October 2017
Status:Active
Date of birth:September 1957
Nationality:American
Country of residence:United States
Address:C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199
Nature of control:
  • Significant influence or control
Mr Richard Christopher Rishworth Hunt
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Graham Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Significant influence or control
Mr Jason Mark Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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