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Allegis Services Holdings Limited

Allegis Services Holdings Limited is an active company incorporated on 17 June 2019 with the registered office located in Bracknell, Berkshire. Allegis Services Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12052778
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 years 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
Same address since incorporation
Telephone
01344 383100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1981
Allegis Group (UK) Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allegis Group Limited
Andrew David Williams and Mr Grant Michel Wafer are mutual people.
Active
Teksystems Global Services (UK) Limited
Andrew David Williams and Mr Grant Michel Wafer are mutual people.
Active
Aston Carter International Limited
Andrew David Williams and Mr Grant Michel Wafer are mutual people.
Active
Allegis Group (UK) Holdings Limited
Andrew David Williams is a mutual person.
Active
Allegis Group (UK) Holdings Ii 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£412K
Increased by £412K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.91M
Increased by £359.19K (+5%)
Total Liabilities
-£15K
Decreased by £442.62K (-97%)
Net Assets
£7.9M
Increased by £801.81K (+11%)
Debt Ratio (%)
0%
Decreased by 5.87% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Aston Carter Group Limited (PSC) Resigned
3 Months Ago on 29 Jul 2025
Allegis Group (Uk) Holdings Ii Limited (PSC) Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Michael Sean Bison (PSC) Resigned
6 Years Ago on 1 Jul 2019
Fred S. Ridley (PSC) Resigned
6 Years Ago on 17 Jun 2019
Richard Alan Butler (PSC) Resigned
6 Years Ago on 17 Jun 2019
James Charles Davis (PSC) Resigned
6 Years Ago on 17 Jun 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Cessation of Aston Carter Group Limited as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 27 Jun 2024
Cessation of Randall Dean Sones as a person with significant control on 17 June 2019
Submitted on 11 Mar 2024
Cessation of Michael Sean Bison as a person with significant control on 1 July 2019
Submitted on 11 Mar 2024
Cessation of James Charles Davis as a person with significant control on 17 June 2019
Submitted on 11 Mar 2024
Cessation of Richard Alan Butler as a person with significant control on 17 June 2019
Submitted on 11 Mar 2024
Repayment History
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