ALLEGIS GROUP (UK) HOLDINGS LIMITED
Company details
- Registered name
- ALLEGIS GROUP (UK) HOLDINGS LIMITED
- Company number
- 07485626
- Registered office
- 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- Company type
- Private Limited Company
- Incorporated on
- 7 January 2011
- Status
- InLiquidation
- Age
- 15 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
- 31 Mar 2026
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 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.
- The register records this company as Liquidation.
- 210 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2023 | Director resigned | HARTMAN, Christopher Lee | — |
| 03/11/2023 | Director appointed | — | WILLIAMS, Andrew David |
| 01/07/2019 | Person with significant control added | — | Mr Michael Sean Bison |
| 01/01/2017 | Person with significant control added | — | Mr Richard Alan Butler |
| 01/01/2017 | Person with significant control added | — | Mr Randall Dean Sones |
| 01/01/2017 | Person with significant control added | — | Mr James Charles Davis |
| 01/01/2017 | Person with significant control added | — | Mr Fred Scobie Ridley |
| 26/08/2015 | Director resigned | TURNER, John Bradford | — |
| 18/03/2014 | Director resigned | DAVIS, James Charles | — |
| 30/04/2013 | Corporate-secretary resigned | OVALSEC LIMITED | — |
| 12/07/2012 | Director resigned | BEAVIS, Sean | — |
| 05/09/2011 | Secretary resigned | BEAVIS, Sean | — |
| 05/09/2011 | Corporate-secretary appointed | — | OVALSEC LIMITED |
| 31/01/2011 | Director appointed | — | BEAVIS, Sean |
| 07/01/2011 | Corporate-director resigned | OVAL NOMINEES LIMITED | — |
| 07/01/2011 | Corporate-secretary resigned | OVALSEC LIMITED | — |
| 07/01/2011 | Corporate-director appointed | — | OVAL NOMINEES LIMITED |
| 07/01/2011 | Director appointed | — | TURNER, John Bradford |
| 07/01/2011 | Director appointed | — | HARTMAN, Christopher Lee |
| 07/01/2011 | Director appointed | — | DAVIS, James Charles |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. 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 GROUP (UK) HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About ALLEGIS GROUP (UK) HOLDINGS LIMITED (07485626)
ALLEGIS GROUP (UK) HOLDINGS LIMITED is a private limited company incorporated on 7 January 2011 and registered in the United Kingdom under company number 07485626. Its registered office is at 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 10 active officers are on record , and the person with significant control is Mr Fred Scobie Ridley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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