UK Companies House feature
ALLEGIS GROUP (UK) HOLDINGS II LIMITED
Profile
- Company number
- 07487154
- Status
- Active
- Incorporation
- 2011-01-10
- 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 directors have a reasonable expectation that the Group has adequate resources to enable the Company to continue in operational existence for the foreseeable future. A letter of support has been received from Allegis Group, Inc. to this effect. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Allegis Global Solutions Limited · 100% held · UK
- Allegis Global Solutions (Belgium) S.R.L · 100% held · Belgium
- Allegis Global Solutions SAS · 100% held · France
- Allegis Global Solutions Korlátolt Felelőősségűű Társaság (Kft.) · 100% held · Hungary
- Allegis Global Solutions S.a.r.l · 100% held · Luxembourg
- Allegis Global Solutions Spolka z.o.o · 100% held · Poland
- Allegis Global Solutions Czech Republic s.r.o. · 100% held · Czech Republic
- Allegis Global Solutions GmbH · 100% held · Germany
- Allegis Global Solutions B.V. · 100% held · Netherlands
- Allegis Global Solutions Aktiebolag · 100% held · Sweden
- Allegis Global Solutions GmbH · 100% held · Switzerland
- Aston Carter Group Limited · 100% held · UK
- Aston Carter Limited · 100% held · UK
- Aston Carter International Limited · 100% held · UK
- Allegis Group (Belgium) S.R.L · 100% held · Belgium
- Allegis Group SAS · 100% held · France
- Allegis Group Limited · 100% held · UK
- Allegis Group Limited · 100% held · Ireland
- Allegis Group GmbH · 100% held · Germany
- Allegis Holding B.V. · 100% held · Netherlands
- Allegis Contracting Services B.V. · 100% held · Netherlands
- Allegis Group B.V. · 100% held · Netherlands
- Stamtal GmbH · 100% held · Switzerland
- The Stamford Group GmbH · 100% held · Switzerland
- TEKsystems Global Services (Switzerland) GmbH · 100% held · Switzerland
- Allegis Group (Switzerland) GmbH · 100% held · Switzerland
- Allegis Services Holdings Limited · 100% held · UK
- TEKsystems GS (Sweden) AB · 100% held · Sweden
- TEKsystems Global Services B.V. · 100% held · Netherlands
- TEKsystems Global Services (UK) Limited · 100% held · UK
- TEKsystems Global Services (Belgium) S.R.L · 100% held · Belgium
- TEKsystems Global Services, S.L. (Spain) · 100% held · Spain
- Actalent Services Limited · 100% held · UK
Significant events
- “In January 2025, the Company and it's subsidiaries were sold from Allegis Group (UK) Holdings Limited to an intermediate parent company, Allegis Group Global Holdings, LLC for £99,796,604.”
- “In January 2025, Aston Carter Group Limited, a subsidiary of the Company repaid an intercompany balance totalling £6,629,634.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWIE, Paul Joseph | Director | 2011-01-10 | Sep 1967 | American |
| WILLIAMS, Andrew David | Director | 2023-11-03 | Apr 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVIS, Sean | Secretary | 2011-01-10 | 2011-09-05 |
| OVALSEC LIMITED | Corporate Secretary | 2011-09-05 | 2017-08-11 |
| OVALSEC LIMITED | Corporate Secretary | 2011-01-10 | 2011-01-10 |
| BEAVIS, Sean | Director | 2011-01-31 | 2012-07-12 |
| DAVIS, James Charles | Director | 2011-01-10 | 2014-03-18 |
| HARTMAN, Christopher Lee | Director | 2011-01-10 | 2023-11-03 |
| TURNER, John Bradford | Director | 2011-01-10 | 2015-08-26 |
| ZIMDAHL, Sean Hendrick | Director | 2011-01-31 | 2020-07-10 |
| OVAL NOMINEES LIMITED | Corporate Director | 2011-01-10 | 2011-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Sean Bison | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2025-01-01 | Active |
| Mr Randall Dean Sones | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2025-01-01 | Active |
| Mr Richard Alan Butler | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2025-01-01 | Active |
| Mr Fred Scobie Ridley | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2025-01-01 | Active |
| Mr James Charles Davis | Individual | Significant influence | 2025-01-01 | Active |
| 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 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-01 |
| Mr James Charles Davis | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Randall Dean Sones | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Mr Richard Alan Butler | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Mr Fred Scobie Ridley | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-06 | 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 |
| 2024-02-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-02-02 | SH20 | capital | legacy |
| 2024-02-02 | CAP-SS | insolvency | 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.