Allegis Global Solutions Limited

Active03550830 Private limited company
Incorporated
22 April 1998 (28 years)
Previously known as
Allegis Group Services Europe Limited (until 31 March 2014)
Maxim Group Europe Limited (until 6 March 2007)
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)
Directors
Simon James Bradberry
Iain Richard James Parkinson
Owned by
Accounts type
Full
Region
South East
Address
Maxis 2 Western Road
Bracknell
RG12 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bradberry, Simon James
Director · Appointed 1 October 2020
British
Born May 1971 (55)
Parkinson, Iain Richard James
Director · Appointed 1 October 2020
British
Born April 1987 (39)
Officer history (20 former)
1 October 2023
Resigned Madonna, Jenelle Maria as Director
3 May 2023
Appointed Madonna, Jenelle Maria as Director
1 October 2020
Resigned Barber, Gregory Alan as Director
1 October 2020
Appointed Parkinson, Iain Richard James as Director
1 October 2020
Appointed Bradberry, Simon James as Director
1 October 2020
Resigned Coles, Catherine as Director
13 September 2019
Resigned Glenn, John Nicholas as Director
13 September 2019
Appointed Coles, Catherine as Director
15 June 2018
Resigned Cooper, Philip Charles as Director
15 June 2018
Appointed Barber, Gregory Alan as Director
1 October 2017
Resigned Mann, Jame Lotz as Director
1 October 2017
Appointed Cooper, Philip Charles as Director
1 October 2017
Resigned Hartman, Christopher Lee as Director
6 August 2015
Resigned Bowie, Paul Joseph as Director
25 July 2014
Appointed Glenn, John Nicholas as Director
25 July 2014
Appointed Mann, Jame Lotz as Director
25 July 2014
Appointed Bowie, Paul Joseph as Director
30 April 2013
Resigned Ovalsec Limited as Corporate Secretary
12 July 2012
Resigned Beavis, Sean as Secretary
12 July 2012
Resigned Beavis, Sean as Director
11 May 2012
Appointed Ovalsec Limited as Corporate Secretary
31 July 2010
Appointed Hartman, Christopher Lee as Director
31 July 2010
Resigned Mohr, Todd as Director
1 August 2008
Appointed Mohr, Todd as Director
1 August 2008
Resigned Clements, Timothy Ray as Director
1 January 2005
Appointed Beavis, Sean as Secretary
1 January 2005
Resigned Smith, Carter Weaver Worcester as Secretary
1 January 2005
Resigned Smith, Carter Weaver Worcester as Director
1 January 2005
Appointed Beavis, Sean as Director
2 February 2004
Appointed Clements, Timothy Ray as Director
2 February 2004
Resigned Caldwell, Markus as Director
8 July 2002
Appointed Smith, Carter Weaver Worcester as Secretary
8 July 2002
Appointed Smith, Carter Weaver Worcester as Director
30 June 2002
Resigned Giltrap, Peter John as Secretary
30 April 2002
Resigned Giltrap, Peter John as Director
25 August 2000
Appointed Caldwell, Markus as Director
25 August 2000
Resigned Clements, Timothy as Director
22 April 1998
Appointed Clements, Timothy as Director
22 April 1998
Appointed Giltrap, Peter John as Director
22 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1998
Appointed Giltrap, Peter John as Secretary
22 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07487154
Former controllers (5)
1 July 2019
Ceased Michael Sean Bison — Owns 50–75% of shares (as a trust)
1 January 2017
Ceased James Charles Davis — Has significant influence or control
1 January 2017
Ceased Randall Dean Sones — Owns 50–75% of shares (as a trust)
1 January 2017
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
1 January 2017
Ceased Fred Ridley — Owns 50–75% of shares (as a trust)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allegis Group (UK) Holdings II Limited
Allegis Global Solutions Limited This company 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 Group Limited In liquidationOwns 75–100% of shares
Aston Carter Limited In liquidationOwns 75–100% of shares
Aston Carter International Limited Owns 75–100% of shares
Allegis Group Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates22 April 2026
1 August 2025Full accounts31 December 2024
2 May 2025Confirmation statement with no updates22 April 2025
26 September 2024Full accounts31 December 2023
Show all 132 filings

Some other companies at this address

Major, Lindsey & Africa Services - UK, Ltd
Teksystems Global Services (UK) Limited

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