UK Companies House feature
ALLEGIS GLOBAL SOLUTIONS LIMITED
Profile
- Company number
- 03550830
- Status
- Active
- Incorporation
- 1998-04-22
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Company's cash position is monitored by the Allegis Group Holdings, Inc. treasury function. The company 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. Furthermore, we have received a letter of support from Allegis Group, Inc. stating that they will support the business for the foreseeable future. These financial statements have been prepared on a going concern basis.”
Subsidiaries
- Allegis Global Solutions (Belgium) · 100% held · Belgium
- Allegis Global Solutions Czech Republic s.r.o · 100% held · Czech Republic
- Allegis Global Solutions SAS · 100% held · France
- Allegis Global Solutions GmbH · 100% held · Germany
- Allegis Global Solutions Korlátolt Felelősségű Társaság (Kft.) · 100% held · Hungary
- Allegis Global Solutions S.a.r.l · 100% held · Luxembourg
- Allegis Global Solutions B.V. · 100% held · Netherlands
- Allegis Global Solutions spolka z.0.0 · 100% held · Poland
- Allegis Global Solutions Aktiebolag · 100% held · Sweden
- Allegis Global Solutions GMBH · 100% held · Switzerland
Significant events
- “As part of Allegis Global Solutions Limited ongoing review of its EMEA operational footprint, the voluntary dissolution of its wholly owned Luxemburg subsidiary, Allegis Global Solutions S à r.l., was completed on 5 March 2025. All associated legal and regulatory formalities have been finalised.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADBERRY, Simon James | Director | 2020-10-01 | May 1971 | British |
| PARKINSON, Iain Richard James | Director | 2020-10-01 | Apr 1987 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVIS, Sean | Secretary | 2005-01-01 | 2012-07-12 |
| GILTRAP, Peter John | Secretary | 1998-04-22 | 2002-06-30 |
| SMITH, Carter Weaver Worcester | Secretary | 2002-07-08 | 2005-01-01 |
| OVALSEC LIMITED | Corporate Secretary | 2012-05-11 | 2013-04-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-22 | 1998-04-22 |
| BARBER, Gregory Alan | Director | 2018-06-15 | 2020-10-01 |
| BEAVIS, Sean | Director | 2005-01-01 | 2012-07-12 |
| BOWIE, Paul Joseph | Director | 2014-07-25 | 2015-08-06 |
| CALDWELL, Markus | Director | 2000-08-25 | 2004-02-02 |
| CLEMENTS, Timothy Ray | Director | 2004-02-02 | 2008-08-01 |
| CLEMENTS, Timothy | Director | 1998-04-22 | 2000-08-25 |
| COLES, Catherine | Director | 2019-09-13 | 2020-10-01 |
| COOPER, Philip Charles | Director | 2017-10-01 | 2018-06-15 |
| GILTRAP, Peter John | Director | 1998-04-22 | 2002-04-30 |
| GLENN, John Nicholas | Director | 2014-07-25 | 2019-09-13 |
| HARTMAN, Christopher Lee | Director | 2010-07-31 | 2017-10-01 |
| MADONNA, Jenelle Maria | Director | 2023-05-03 | 2023-10-01 |
| MANN, Jame Lotz | Director | 2014-07-25 | 2017-10-01 |
| MOHR, Todd | Director | 2008-08-01 | 2010-07-31 |
| SMITH, Carter Weaver Worcester | Director | 2002-07-08 | 2005-01-01 |
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 |
| Allegis Group (Uk) Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-28 | Active |
| Mr James Charles Davis | Individual | Significant influence | 2017-01-01 | Ceased 2017-01-01 |
| Mr Randall Dean Sones | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2017-01-01 | Ceased 2017-01-01 |
| Mr Richard Alan Butler | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2017-01-01 | Ceased 2017-01-01 |
| Mr Fred Ridley | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2017-01-01 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-11-29 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | TM01 | officers | termination director company with name termination date |
| 2023-05-18 | CH01 | officers | change person director company with change date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-01-26 | SH20 | capital | legacy |
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.