Ltd Facts The UK company register, as filed

Register entry · No. 07487154

ALLEGIS GROUP (UK) HOLDINGS II LIMITED

Active Private Limited Company Incorporated 10 Jan 2011

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 24 Jan 2027.

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    Owners

    5 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 10 Jan 2011 (15 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAXIS 2, WESTERN ROAD, BRACKNELL, ENGLAND, RG12 1RT

    As filed with Companies House.

  2. Nature of business

    • 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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALLEGIS GROUP (UK) HOLDINGS II LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 11, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Charles Davis Significant influence or control 1 Jan 2025 — March 1960 American · United States
Mr Fred Scobie Ridley Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 1 Jan 2025 — August 1952 American · United States
Mr Richard Alan Butler Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 1 Jan 2025 — May 1964 American · United States
Mr Randall Dean Sones Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 1 Jan 2025 — May 1959 American · United States
Mr Michael Sean Bison Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 1 Jan 2025 — April 1973 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALLEGIS GROUP (UK) HOLDINGS II LIMITED still trading?

The register shows ALLEGIS GROUP (UK) HOLDINGS II LIMITED as active.

What does ALLEGIS GROUP (UK) HOLDINGS II LIMITED do?

It files these industry codes 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).

When was ALLEGIS GROUP (UK) HOLDINGS II LIMITED set up?

It was incorporated on 10 January 2011.

When are ALLEGIS GROUP (UK) HOLDINGS II LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ALLEGIS GROUP (UK) HOLDINGS II LIMITED's next confirmation statement due?

By 24 January 2027.

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  2. 07903561 UTOPIA EUROPE LIMITED Active Private Limited Company Inc. 10 Jan 2012 62020 · Information technology consultancy activities
  3. 07891205 KWIRE SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2011 62020 · Information technology consultancy activities
  4. 07890438 HUMPHRIS HALL TECHNOLOGY SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2011 62030 · Computer facilities management activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House