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Company number
02876353

ALLEGIS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ALLEGIS GROUP LIMITED
Company number
02876353
Registered office
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
Company type
Private Limited Company
Incorporated on
25 November 1993
Status
Active
Age
32 years
Nature of business (SIC)
62030 — Computer facilities management activities · 78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities · 78300 — Human resources provision and management of human resources functions
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aston Carter International Limited
Notified 06/04/2016
Mr Fred Scobie Ridley
Notified 25/11/2016
Mr James Charles Davis
Notified 25/11/2016
Mr Michael Sean Bison
Notified 01/07/2019
Mr Randall Dean Sones
Notified 25/11/2016
Mr Richard Alan Butler
Notified 25/11/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Fred Scobie Ridley
born 08/1952 · United States owns 50–75% of shares Control ended 25/11/2016 Controls 11 companies
Mr James Charles Davis
born 03/1960 · United States has significant influence or control Control ended 25/11/2016 Controls 14 companies
Mr Michael Sean Bison
born 04/1973 · United States owns 50–75% of shares Control ended 01/07/2019 Controls 13 companies
Mr Randall Dean Sones
born 05/1959 · United States owns 50–75% of shares Control ended 25/11/2016 Controls 14 companies
Mr Richard Alan Butler
born 05/1964 · United States owns 50–75% of shares Control ended 25/11/2016 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2019 Person with significant control ceased Mr Michael Sean Bison
01/07/2019 Person with significant control added Mr Michael Sean Bison
25/11/2016 Person with significant control ceased Mr Richard Alan Butler
25/11/2016 Person with significant control ceased Mr Randall Dean Sones
25/11/2016 Person with significant control ceased Mr James Charles Davis
25/11/2016 Person with significant control ceased Mr Fred Scobie Ridley
25/11/2016 Person with significant control added Mr Richard Alan Butler
25/11/2016 Person with significant control added Mr Randall Dean Sones
25/11/2016 Person with significant control added Mr James Charles Davis
25/11/2016 Person with significant control added Mr Fred Scobie Ridley
06/04/2016 Person with significant control added Aston Carter International Limited

Documents for ALLEGIS GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Allegis Group Limited — RG12 1RT
Tier 3 · renews 25/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ALLEGIS GROUP LIMITED?
According to the official registry, the company number of ALLEGIS GROUP LIMITED is 02876353.
Where is ALLEGIS GROUP LIMITED registered?
The registered office is MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND.
What is the SIC code of ALLEGIS GROUP LIMITED?
The nature of business is recorded under SIC code 62030 — Computer facilities management activities, 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities, 78300 — Human resources provision and management of human resources functions.
Who controls ALLEGIS GROUP LIMITED?
Aston Carter International Limited is recorded as a person with significant control.
When are the next accounts of ALLEGIS GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALLEGIS GROUP LIMITED (02876353)

ALLEGIS GROUP LIMITED is a private limited company incorporated on 25 November 1993 and registered in the United Kingdom under company number 02876353. Its registered office is at MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aston Carter International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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