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Allegis Group (UK) Holdings Ii Limited

Allegis Group (UK) Holdings Ii Limited is an active company incorporated on 10 January 2011 with the registered office located in Bracknell, Berkshire. Allegis Group (UK) Holdings Ii Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07487154
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maxis 2 Western Road
Bracknell
RG12 1RT
England
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
03333455500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1981
Director • Business Executive • American • Lives in UK • Born in Jul 1967
Mr Michael Sean Bison
PSC • American • Lives in United States • Born in Apr 1973
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Allegis Group (UK) Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.09M
Decreased by £16.93M (-14%)
Total Liabilities
-£24.8M
Increased by £899K (+4%)
Net Assets
£76.29M
Decreased by £17.83M (-19%)
Debt Ratio (%)
25%
Increased by 4.28% (+21%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Allegis Group (Uk) Holdings Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
James Charles Davis (PSC) Appointed
10 Months Ago on 1 Jan 2025
Fred Scobie Ridley (PSC) Appointed
10 Months Ago on 1 Jan 2025
Richard Alan Butler (PSC) Appointed
10 Months Ago on 1 Jan 2025
Randall Dean Sones (PSC) Appointed
10 Months Ago on 1 Jan 2025
Michael Sean Bison (PSC) Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Michael Sean Bison (PSC) Resigned
6 Years Ago on 1 Jul 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 22 Jan 2025
Notification of Randall Dean Sones as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Notification of Fred Scobie Ridley as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Notification of Richard Alan Butler as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Notification of James Charles Davis as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Notification of Michael Sean Bison as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Cessation of Allegis Group (Uk) Holdings Limited as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Cessation of Richard Alan Butler as a person with significant control on 6 April 2016
Submitted on 6 Mar 2024
Repayment History
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