opendata.bot
Company number
03550830

ALLEGIS GLOBAL SOLUTIONS LIMITED

Officer · BRADBERRY, Simon James and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ALLEGIS GLOBAL SOLUTIONS LIMITED
Company number
03550830
Registered office
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
Company type
Private Limited Company
Incorporated on
22 April 1998
Status
Active
Age
28 years
Previous names
ALLEGIS GROUP SERVICES EUROPE LIMITED (to 31 Mar 2014) · MAXIM GROUP EUROPE LIMITED (to 31 Mar 2014)
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 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

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.

Officers

2 active · 20 resigned

director
Appointed 01/10/2020
Active
director
Appointed 01/10/2020
Active

People with significant control

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

Allegis Group (Uk) Holdings Ii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2017
Mr Fred Ridley
owns 50–75% of shares (through a trust)
Notified 01/01/2017
Mr James Charles Davis
has significant influence or control
Notified 01/01/2017
Mr Michael Sean Bison
owns 50–75% of shares (through a trust)
Notified 01/07/2019
Mr Randall Dean Sones
owns 50–75% of shares (through a trust)
Notified 01/01/2017
Mr Richard Alan Butler
owns 50–75% of shares (through a trust)
Notified 01/01/2017

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 28/11/2017 Controls 4 companies
Mr Fred Ridley
born 08/1952 · United States owns 50–75% of shares Control ended 01/01/2017 Controls 3 companies
Mr James Charles Davis
born 03/1960 · United States has significant influence or control Control ended 01/01/2017 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 01/01/2017 Controls 14 companies
Mr Richard Alan Butler
born 05/1964 · United States owns 50–75% of shares Control ended 01/01/2017 Controls 15 companies

Serving officers

director Appointed 01/10/2020
director Appointed 01/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2023 Director resigned MADONNA, Jenelle Maria
03/05/2023 Director appointed MADONNA, Jenelle Maria
01/10/2020 Director resigned COLES, Catherine
01/10/2020 Director resigned BARBER, Gregory Alan
01/10/2020 Director appointed PARKINSON, Iain Richard James
01/10/2020 Director appointed BRADBERRY, Simon James
13/09/2019 Director resigned GLENN, John Nicholas
13/09/2019 Director appointed COLES, Catherine
01/07/2019 Person with significant control ceased Mr Michael Sean Bison
01/07/2019 Person with significant control added Mr Michael Sean Bison
15/06/2018 Director resigned COOPER, Philip Charles
15/06/2018 Director appointed BARBER, Gregory Alan
28/11/2017 Person with significant control added Allegis Group (Uk) Holdings Ii Limited
01/10/2017 Director resigned MANN, Jame Lotz
01/10/2017 Director resigned HARTMAN, Christopher Lee
01/10/2017 Director appointed COOPER, Philip Charles
01/01/2017 Person with significant control ceased Mr Richard Alan Butler
01/01/2017 Person with significant control ceased Mr Randall Dean Sones
01/01/2017 Person with significant control ceased Mr James Charles Davis
01/01/2017 Person with significant control ceased Mr Fred Ridley

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLEGIS GLOBAL SOLUTIONS LIMITED

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Company extract£1.99

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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

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital

Data protection register

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

Allegis Global Solutions Limited — RG12 1RT
Trading as AGS
Tier 3 · renews 08/07/2027
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.

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Frequently asked questions

What is the company number of ALLEGIS GLOBAL SOLUTIONS LIMITED?
According to the official registry, the company number of ALLEGIS GLOBAL SOLUTIONS LIMITED is 03550830.
Where is ALLEGIS GLOBAL SOLUTIONS LIMITED registered?
The registered office is MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND.
Who runs ALLEGIS GLOBAL SOLUTIONS LIMITED?
BRADBERRY, Simon James is listed among the officers of ALLEGIS GLOBAL SOLUTIONS LIMITED.
What is the SIC code of ALLEGIS GLOBAL SOLUTIONS 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 GLOBAL SOLUTIONS LIMITED?
Allegis Group (Uk) Holdings Ii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALLEGIS GLOBAL SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ALLEGIS GLOBAL SOLUTIONS LIMITED (03550830)

ALLEGIS GLOBAL SOLUTIONS LIMITED is a private limited company incorporated on 22 April 1998 and registered in the United Kingdom under company number 03550830. 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 2025. 22 active officers are on record , and the person with significant control is Allegis Group (Uk) Holdings Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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