Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Allegis Services Holdings Limited
- Incorporated
- 17 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other service activities n.e.c. (96090)
- 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 8 July 2020
British
Born June 1982 (44)
Director · Appointed 17 June 2019
British
Born April 1981 (45)
Officer history (1 former)
8 July 2020
8 July 2020
17 June 2019
17 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07487154
Former controllers (6)
29 July 2025
Ceased Aston Carter Group Limited — Owns 75–100% of shares
1 July 2019
Ceased Michael Sean Bison — Owns 50–75% of shares (as a trust)
17 June 2019
Ceased James Charles Davis — Has significant influence or control
17 June 2019
Ceased Randall Dean Sones — Owns 50–75% of shares (as a trust)
17 June 2019
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
17 June 2019
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 This company 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 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Notification of a person with significant control | |||
| 30 July 2025 | Cessation of a person with significant control |
Some other companies at this address
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