ALLEGIS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALLEGIS GROUP LIMITED · parent
- Allegis Group Limited 100%
- Allegis Holding B.V. 100%
- Allegis Group B.V. 100%
- Allegis Contracting Services B.V. 100%
- Stamtal AG 100%
- The Stamford Group AG 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one