Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Allegis Group (UK) Holdings II Limited
- Incorporated
- 10 January 2011 (15 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)
- Owned by
- Michael Sean BisonRandall Dean SonesRichard Alan Butler
- Accounts type
- Full
- Region
- South East
- Address
- Maxis 2Western RoadBracknellRG12 1RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2023
British
Born April 1981 (45)
Director · Appointed 10 January 2011
American
Born September 1967 (59)
Officer history (9 former)
3 November 2023
3 November 2023
10 July 2020
11 August 2017
26 August 2015
18 March 2014
12 July 2012
5 September 2011
Resigned Beavis, Sean as Secretary
5 September 2011
31 January 2011
31 January 2011
10 January 2011
10 January 2011
Appointed Beavis, Sean as Secretary
10 January 2011
10 January 2011
10 January 2011
10 January 2011
10 January 2011
10 January 2011
10 January 2011
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Michael Sean Bison
Individual · Notified 1 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1973 (53)
Randall Dean Sones
Individual · Notified 1 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born May 1959 (67)
Richard Alan Butler
Individual · Notified 1 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born May 1964 (62)
Fred Scobie Ridley
Individual · Notified 1 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1952 (74)
American
Born March 1960 (66)
Former controllers (6)
1 January 2025
Ceased Allegis Group (UK) Holdings Limited — Owns 75–100% of shares
1 July 2019
Ceased Michael Sean Bison — Owns 50–75% of shares (as a trust)
6 April 2016
6 April 2016
Ceased Randall Dean Sones — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
6 April 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 Group (UK) Holdings II Limited This company
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 Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 20 January 2025 | Notification of a person with significant control |
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