ALLEGIS GLOBAL SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£4M
+245.2% vs 2023
Net assets
-£5M
-405.8% vs 2023
Employees
224
+2.3% vs 2023
Profit before tax
-£6M
+11.8% vs 2023
Name history
Renamed 2 times since incorporation
- ALLEGIS GLOBAL SOLUTIONS LIMITED 2014-03-31 → present
- ALLEGIS GROUP SERVICES EUROPE LIMITED 2007-03-06 → 2014-03-31
- MAXIM GROUP EUROPE LIMITED 1998-04-22 → 2007-03-06
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £65,190,101 | £91,988,500 | |
| Operating profit | -£5,885,217 | -£5,182,805 | |
| Profit before tax | -£6,311,549 | -£5,565,248 | |
| Net profit | -£5,199,328 | -£4,317,347 | |
| Cash | £1,185,698 | £4,092,538 | |
| Total assets less current liabilities | -£375,005 | -£4,634,098 | |
| Net assets | -£1,066,844 | -£5,396,393 | |
| Equity | -£1,066,844 | -£5,396,393 | |
| Average employees | 219 | 224 | |
| Wages | £7,760,252 | £8,068,384 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -9.0% | -5.6% | |
| Net margin | -8.0% | -4.7% | |
| Return on capital employed | 1569.4% | 111.8% | |
| Gearing (liabilities / total assets) | 104.8% | 119.8% | |
| Current ratio | 0.81x | 0.73x | |
| Interest cover | -137.69x | -118.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- ALLEGIS GLOBAL SOLUTIONS LIMITED · parent
- Allegis Global Solutions (Belgium) 100%
- Allegis Global Solutions Czech Republic s.r.o 100%
- Allegis Global Solutions SAS 100%
- Allegis Global Solutions GmbH 100%
- Allegis Global Solutions Korlátolt Felelősségű Társaság (Kft.) 100%
- Allegis Global Solutions S.a.r.l 100%
- Allegis Global Solutions B.V. 100%
- Allegis Global Solutions spolka z.0.0 100%
- Allegis Global Solutions Aktiebolag 100%
- Allegis Global Solutions GMBH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+41.1%
£65,190,101 £91,988,500
-
Cash
+245.2%
£1,185,698 £4,092,538
-
Net assets
-405.8%
-£1,066,844 -£5,396,393
-
Employees
+2.3%
219 224
-
Operating profit
+11.9%
-£5,885,217 -£5,182,805
-
Profit before tax
+11.8%
-£6,311,549 -£5,565,248
-
Wages
+4%
£7,760,252 £8,068,384
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers