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Allegis Group (UK) Holdings Limited
Allegis Group (UK) Holdings Limited is an active company incorporated on 7 January 2011 with the registered office located in Bracknell, Berkshire. Allegis Group (UK) Holdings Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07485626
Private limited company
Age
14 years
Incorporated
7 January 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(9 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Allegis Group (UK) Holdings Limited
Contact
Update Details
Address
Maxis 2 Western Road
Bracknell
RG12 1RT
England
Same address for the past
8 years
Companies in RG12 1RT
Telephone
03333455500
Email
Unreported
Website
Allegisgroup.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
5
Andrew David Williams
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1981
Mr Paul Joseph Bowie
Director • Business Executive • American • Lives in UK • Born in Jul 1967
Mr James Charles Davis
PSC • American • Lives in United States • Born in Mar 1960
Mr Randall Dean Sones
PSC • American • Lives in United States • Born in May 1959
Mr Richard Alan Butler
PSC • American • Lives in United States • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allegis Group (UK) Holdings Ii Limited
Mr Paul Joseph Bowie and Andrew David Williams are mutual people.
Active
Allegis Group Limited
Andrew David Williams is a mutual person.
Active
Teksystems Global Services (UK) Limited
Andrew David Williams is a mutual person.
Active
Aston Carter International Limited
Andrew David Williams is a mutual person.
Active
Allegis Services Holdings Limited
Andrew David Williams is a mutual person.
Active
Actalent Services Limited
Andrew David Williams is a mutual person.
Active
Aston Carter Limited
Andrew David Williams is a mutual person.
Liquidation
Aston Carter Group Limited
Andrew David Williams is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£78K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.88M
Increased by £1K (0%)
Total Liabilities
-£47K
Increased by £2K (+4%)
Net Assets
£99.83M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Mr Michael Sean Bison (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Andrew David Williams Appointed
1 Year 12 Months Ago on 3 Nov 2023
Mr Michael Sean Bison (PSC) Details Changed
6 Years Ago on 1 Jul 2019
Mr Randall Dean Sones (PSC) Details Changed
8 Years Ago on 1 Jan 2017
Mr Fred Ridley (PSC) Details Changed
8 Years Ago on 1 Jan 2017
Mr Richard Alan Butler (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Sep 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 16 Jan 2025
Statement of capital on 21 November 2024
Submitted on 21 Nov 2024
Statement by Directors
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Solvency Statement dated 12/11/24
Submitted on 21 Nov 2024
Resolutions
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Change of details for Mr Michael Sean Bison as a person with significant control on 7 May 2024
Submitted on 7 May 2024
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Repayment History
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