ALLEGIS GROUP (UK) HOLDINGS II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 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.”
Group structure
- ALLEGIS GROUP (UK) HOLDINGS II LIMITED · parent
- Allegis Global Solutions Limited 100%
- Allegis Global Solutions (Belgium) S.R.L 100%
- Allegis Global Solutions SAS 100%
- Allegis Global Solutions Korlátolt Felelőősségűű Társaság (Kft.) 100%
- Allegis Global Solutions S.a.r.l 100%
- Allegis Global Solutions Spolka z.o.o 100%
- Allegis Global Solutions Czech Republic s.r.o. 100%
- Allegis Global Solutions GmbH 100%
- Allegis Global Solutions B.V. 100%
- Allegis Global Solutions Aktiebolag 100%
- Allegis Global Solutions GmbH 100%
- Aston Carter Group Limited 100%
- Aston Carter Limited 100%
- Aston Carter International Limited 100%
- Allegis Group (Belgium) S.R.L 100%
- Allegis Group SAS 100%
- Allegis Group Limited 100%
- Allegis Group Limited 100%
- Allegis Group GmbH 100%
- Allegis Holding B.V. 100%
- Allegis Contracting Services B.V. 100%
- Allegis Group B.V. 100%
- Stamtal GmbH 100%
- The Stamford Group GmbH 100%
- TEKsystems Global Services (Switzerland) GmbH 100%
- Allegis Group (Switzerland) GmbH 100%
- Allegis Services Holdings Limited 100%
- TEKsystems GS (Sweden) AB 100%
- TEKsystems Global Services B.V. 100%
- TEKsystems Global Services (UK) Limited 100%
- TEKsystems Global Services (Belgium) S.R.L 100%
- TEKsystems Global Services, S.L. (Spain) 100%
- Actalent Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one