Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Actalent Services Limited
- Incorporated
- 13 October 2020 (6 years)
- Previously known as
- Aerotek II Services Limited (until 18 August 2021)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Stuart Emanuel Hurwitz
- 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 1 January 2024
British
Born April 1981 (45)
Hurwitz, Stuart Emanuel
Director · Appointed 1 January 2024
British
Born August 1974 (52)
Officer history (2 former)
1 January 2024
1 January 2024
Appointed Hurwitz, Stuart Emanuel as Director
1 January 2024
Resigned Anderson, Scott as Director
1 January 2024
Resigned Koele, Chad as Director
13 October 2020
Appointed Anderson, Scott as Director
13 October 2020
Appointed Koele, Chad as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 12052778
Former controllers (6)
16 August 2021
Ceased Aerotek II, Inc. — Owns 75–100% of shares
13 October 2020
Ceased James Charles Davis — Has significant influence or control
13 October 2020
Ceased Michael Sean Bison — Owns 50–75% of shares (as a trust)
13 October 2020
Ceased Fred Scobie Ridley — Owns 50–75% of shares (as a trust)
13 October 2020
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
13 October 2020
Ceased Randall Dean Sones — 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 This company 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 31 December 2025 | Full accounts | 31 December 2024 | ||
| 23 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 16 October 2024 | Confirmation statement with no updates | 12 October 2024 | ||
| 5 October 2024 | Full accounts | 31 December 2023 |
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