What Allegis Group say about themselves
“With our network of specialized companies, we are unified by a common purpose: to create significant opportunities for people that, day by day, shape our world.”
Allegis Group Limited
- Incorporated
- 25 November 1993 (32 years)
- Industry
- Computer facilities management activities (62030) Other activities of employment placement agencies (78109)Temporary employment agency activities (78200)Human resources provision and management of human resources functions (78300)
- Accounts type
- Full
- Region
- South East
- Address
- Maxis 2Western RoadBracknellRG12 1RT
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2020
British
Born June 1982 (44)
Director · Appointed 8 May 2017
British
Born April 1981 (45)
Officer history (21 former)
8 July 2020
8 July 2020
8 May 2017
8 May 2017
26 August 2015
26 August 2015
26 August 2015
26 August 2015
7 August 2015
18 March 2014
Resigned Davis, James Charles as Director
30 April 2013
14 December 2012
12 July 2012
12 July 2012
11 May 2012
31 July 2010
31 July 2010
31 July 2010
Resigned Carey, John Thomas as Director
31 July 2010
1 August 2008
1 August 2008
1 August 2008
Appointed Carey, John Thomas as Director
1 August 2008
Resigned Bisciotti, Stephen Joseph as Director
6 April 2006
Resigned Thresher, Mandy as Director
1 January 2005
1 January 2005
1 January 2005
1 January 2005
2 February 2004
2 February 2004
2 January 2004
Appointed Thresher, Mandy as Director
8 July 2002
8 July 2002
30 June 2002
30 April 2002
12 March 2001
8 March 2001
25 August 2000
25 August 2000
25 November 1993
25 November 1993
25 November 1993
Appointed Bisciotti, Stephen Joseph as Director
25 November 1993
25 November 1993
Appointed Davis, James Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04576261
Former controllers (5)
1 July 2019
Ceased Michael Sean Bison — Owns 50–75% of shares (as a trust)
25 November 2016
Ceased Randall Dean Sones — Owns 50–75% of shares (as a trust)
25 November 2016
Ceased James Charles Davis — Has significant influence or control
25 November 2016
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
25 November 2016
Ceased Fred Scobie Ridley — Owns 50–75% of shares (as a trust)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Allegis Global Solutions Limited Owns 75–100% of shares
Allegis Services Holdings Limited Owns 75–100% of shares
Actalent Services Limited Owns 75–100% of shares
Teksystems Global Services (UK) Limited Owns 75–100% of shares
Aston Carter International Limited Owns 75–100% of shares
Allegis Group Limited This company Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 4 December 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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