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Home > England & Wales Companies > ALLEGIS GROUP (UK) HOLDINGS LIMITED
Company Information for

ALLEGIS GROUP (UK) HOLDINGS LIMITED

MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT,
Company Registration Number
07485626
Private Limited Company
Active

Company Overview

About Allegis Group (uk) Holdings Ltd
ALLEGIS GROUP (UK) HOLDINGS LIMITED was founded on 2011-01-07 and has its registered office in Bracknell. The organisation's status is listed as "Active". Allegis Group (uk) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLEGIS GROUP (UK) HOLDINGS LIMITED
 
Legal Registered Office
MAXIS 2
WESTERN ROAD
BRACKNELL
RG12 1RT
Other companies in RG42
 
Filing Information
Company Number 07485626
Company ID Number 07485626
Date formed 2011-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 02:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGIS GROUP (UK) HOLDINGS LIMITED
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Companies with same name ALLEGIS GROUP (UK) HOLDINGS LIMITED
The following companies were found which have the same name as ALLEGIS GROUP (UK) HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEGIS GROUP (UK) HOLDINGS II LIMITED MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT Active Company formed on the 2011-01-10

Company Officers of ALLEGIS GROUP (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH BOWIE
 Director 2011-01-07
CHRISTOPHER LEE HARTMAN
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRADFORD TURNER
 Director 2011-01-07 2015-08-26
JAMES CHARLES DAVIS
 Director 2011-01-07 2014-03-18
OVALSEC LIMITED
 Company Secretary 2011-09-05 2013-04-30
SEAN BEAVIS
 Director 2011-01-31 2012-07-12
SEAN BEAVIS
 Company Secretary 2011-01-07 2011-09-05
OVALSEC LIMITED
 Company Secretary 2011-01-07 2011-01-07
OVAL NOMINEES LIMITED
 Director 2011-01-07 2011-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH BOWIE ALLEGIS GROUP (UK) HOLDINGS II LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
CHRISTOPHER LEE HARTMAN ALLEGIS GROUP (UK) HOLDINGS II LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Change of details for Mr Michael Sean Bison as a person with significant control on 2019-07-01
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-07SH0105/11/20 STATEMENT OF CAPITAL GBP 31103118
2020-11-30SH0104/11/20 STATEMENT OF CAPITAL GBP 31103117
2020-11-27SH19Statement of capital on 2020-11-27 GBP 31,103,116
2020-11-04SH20Statement by Directors
2020-11-04CAP-SSSolvency Statement dated 26/10/20
2020-11-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 27/10/2020
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17SH0106/01/17 STATEMENT OF CAPITAL GBP 233027880
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-22SH0107/11/16 STATEMENT OF CAPITAL GBP 167627880.78
2020-01-20SH0126/06/15 STATEMENT OF CAPITAL GBP 46356492
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEAN BISON
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07PSC04Change of details for Mr Randall Dean Soanes as a person with significant control on 2017-01-01
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O LEGAL DEPARTMENT OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O LEGAL DEPARTMENT OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 25856492
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 25856492
2016-02-08AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD TURNER
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 25856492
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20SH0124/06/14 STATEMENT OF CAPITAL GBP 25856492.00
2014-04-15CH01Director's details changed for Mr Paul Joseph Bowie on 2014-03-22
2014-04-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-07
2014-04-10ANNOTATIONClarification
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS
2014-03-17SH0117/12/13 STATEMENT OF CAPITAL GBP 95619
2014-01-17AR0107/01/14 ANNUAL RETURN FULL LIST
2013-11-28SH0121/12/12 STATEMENT OF CAPITAL GBP 95119
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM , Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY OVALSEC LIMITED
2013-02-01AR0107/01/13 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE HARTMAN / 03/09/2012
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BEAVIS
2012-06-18SH0117/05/12 STATEMENT OF CAPITAL GBP 95119
2012-02-06AR0107/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 22/12/2011
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY SEAN BEAVIS
2012-01-06AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 01/08/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADFORD TURNER / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE HARTMAN / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADFORD TURNER / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES DAVIS / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES DAVIS / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BOWIE / 14/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 14/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BOWIE / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE HARTMAN / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 14/11/2011
2011-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 07/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BEAVIS / 07/09/2011
2011-02-07AP01DIRECTOR APPOINTED MR SEAN BEAVIS
2011-02-07SH0131/01/11 STATEMENT OF CAPITAL GBP 94119.00
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2011-01-14AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval
We could not find any licences issued to ALLEGIS GROUP (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEGIS GROUP (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEGIS GROUP (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEGIS GROUP (UK) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLEGIS GROUP (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEGIS GROUP (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of ALLEGIS GROUP (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGIS GROUP (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ALLEGIS GROUP (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEGIS GROUP (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGIS GROUP (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEGIS GROUP (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 1RT