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Companies House/Bracknell/Company profile

ALLEGIS GROUP LIMITED

Active
02876353·incorporated 1993-11-25

ALLEGIS GROUP LIMITED is an active UK private limited company, incorporated on 25 November 1993 at Companies House (number 02876353; OpenRegistry canonical ID GB-02876353-allegis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-25
Registered Address
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLEGIS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALLEGIS GROUP LIMITED has 1 person with significant control on file:

  • Aston Carter International Limited (England reg. 04576261). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michael Sean Bison born 1973 resident in United States, American national. Notified 2019-07-01. Ceased 2019-07-01.
    • Owns 50–75% of shares
  • Mr Randall Dean Sones born 1959 resident in United States, American national. Notified 2016-11-25. Ceased 2016-11-25.
    • Owns 50–75% of shares
  • Mr James Charles Davis born 1960 resident in United States, American national. Notified 2016-11-25. Ceased 2016-11-25.
    • Has significant influence or control
  • Mr Richard Alan Butler born 1964 resident in United States, American national. Notified 2016-11-25. Ceased 2016-11-25.
    • Owns 50–75% of shares
  • Mr Fred Scobie Ridley born 1952 resident in United States, American national. Notified 2016-11-25. Ceased 2016-11-25.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02876353.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.