UK Companies House feature
ALLEGIS GROUP LIMITED
Profile
- Company number
- 02876353
- Status
- Active
- Incorporation
- 1993-11-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62030
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's cash position is monitored by the Group treasury function. The Group meets its day-to-day working capital requirements through its cash reserves and borrowings. The company forecasts and projections show that the Group should be able to operate within the level of its current facilities. The directors have a reasonable expectation that the Group has adequate resources to enable the company to continue in operational existence for the foreseeable future.”
Subsidiaries
- Allegis Group Limited · 100% held · Ireland · Employment services
- Allegis Holding B.V. · 100% held · Netherlands · Recruitment agency
- Allegis Group B.V. · 100% held · Netherlands · Recruitment agency
- Allegis Contracting Services B.V. · 100% held · Netherlands · Recruitment agency
- Stamtal AG · 100% held · Switzerland · Recruitment agency
- The Stamford Group AG · 100% held · Switzerland · Recruitment agency
Significant events
- “In July 2024, Allegis Group (Switzerland) GmbH, an indirect subsidiary of the Company, was sold to Aston Carter International Limited for 2,700,000 CHF.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAFER, Grant Michel | Director | 2020-07-08 | Jun 1982 | British |
| WILLIAMS, Andrew David | Director | 2017-05-08 | Apr 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVIS, Sean | Secretary | 2005-01-01 | 2012-07-12 |
| GILTRAP, Peter John | Secretary | 1993-11-25 | 2002-06-30 |
| SMITH, Carter Weaver Worcester | Secretary | 2002-07-08 | 2005-01-01 |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2001-03-08 | 2001-03-12 |
| OVALSEC LIMITED | Corporate Secretary | 2012-05-11 | 2013-04-30 |
| BEAVIS, Sean | Director | 2005-01-01 | 2012-07-12 |
| BISCIOTTI, Stephen Joseph | Director | 1993-11-25 | 2008-08-01 |
| BOWIE, Paul Joseph | Director | 2010-07-31 | 2015-08-07 |
| CALDWELL, Markus | Director | 2000-08-25 | 2004-02-02 |
| CAREY, John Thomas | Director | 2008-08-01 | 2010-07-31 |
| CLEMENTS, Timothy Ray | Director | 2004-02-02 | 2008-08-01 |
| CLEMENTS, Timothy | Director | 1993-11-25 | 2000-08-25 |
| DAVIS, James Charles | Director | 1993-11-25 | 2014-03-18 |
| GILTRAP, Peter John | Director | 1993-11-25 | 2002-04-30 |
| HARTMAN, Christopher Lee | Director | 2010-07-31 | 2015-08-26 |
| MOHR, Todd | Director | 2008-08-01 | 2010-07-31 |
| PATTESON, David Raymond | Director | 2015-08-26 | 2017-05-08 |
| SMITH, Carter Weaver Worcester | Director | 2002-07-08 | 2005-01-01 |
| THRESHER, Mandy | Director | 2004-01-02 | 2006-04-06 |
| TURNER, John Bradford | Director | 2012-12-14 | 2015-08-26 |
| ZIMDAHL, Sean Hendrick | Director | 2015-08-26 | 2020-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Sean Bison | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2019-07-01 | Ceased 2019-07-01 |
| Mr Randall Dean Sones | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-11-25 | Ceased 2016-11-25 |
| Mr James Charles Davis | Individual | Significant influence | 2016-11-25 | Ceased 2016-11-25 |
| Mr Richard Alan Butler | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-11-25 | Ceased 2016-11-25 |
| Mr Fred Scobie Ridley | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-11-25 | Ceased 2016-11-25 |
| Aston Carter International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CH01 | officers | change person director company with change date |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2020-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-04 | SH20 | capital | legacy |
| 2020-11-04 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.