ALLEGIS GROUP (UK) HOLDINGS II LIMITED
Company details
- Registered name
- ALLEGIS GROUP (UK) HOLDINGS II LIMITED
- Company number
- 07487154
- Registered office
- MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 January 2011
- Status
- Active
- 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 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 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.
- A person with significant control here also controls 5 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2025 | Person with significant control ceased | Allegis Group (Uk) Holdings Limited | — |
| 01/01/2025 | Person with significant control added | — | Mr Richard Alan Butler |
| 01/01/2025 | Person with significant control added | — | Mr Randall Dean Sones |
| 01/01/2025 | Person with significant control added | — | Mr Michael Sean Bison |
| 01/01/2025 | Person with significant control added | — | Mr James Charles Davis |
| 01/01/2025 | Person with significant control added | — | Mr Fred Scobie Ridley |
| 01/07/2019 | Person with significant control ceased | Mr Michael Sean Bison | — |
| 01/07/2019 | Person with significant control added | — | Mr Michael Sean Bison |
| 06/04/2016 | Person with significant control ceased | Mr Richard Alan Butler | — |
| 06/04/2016 | Person with significant control ceased | Mr Randall Dean Sones | — |
| 06/04/2016 | Person with significant control ceased | Mr James Charles Davis | — |
| 06/04/2016 | Person with significant control ceased | Mr Fred Scobie Ridley | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard Alan Butler |
| 06/04/2016 | Person with significant control added | — | Mr Randall Dean Sones |
| 06/04/2016 | Person with significant control added | — | Mr James Charles Davis |
| 06/04/2016 | Person with significant control added | — | Mr Fred Scobie Ridley |
| 06/04/2016 | Person with significant control added | — | Allegis Group (Uk) Holdings Limited |
Documents for ALLEGIS GROUP (UK) HOLDINGS II LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLEGIS GROUP (UK) HOLDINGS II LIMITED (07487154)
ALLEGIS GROUP (UK) HOLDINGS II LIMITED is a private limited company incorporated on 10 January 2011 and registered in the United Kingdom under company number 07487154. 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 Allegis Group (Uk) Holdings 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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