OpenRegistry
Companies House/Bracknell/Company profile

ALLEGIS SERVICES HOLDINGS LIMITED

Active
12052778·incorporated 2019-06-17

ALLEGIS SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 June 2019 at Companies House (number 12052778; OpenRegistry canonical ID GB-12052778-allegis-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,777 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-17
Registered Address
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ALLEGIS SERVICES HOLDINGS LIMITED

Shareholders

Look up shareholders of ALLEGIS SERVICES HOLDINGS LIMITED

Financials

Check financials of ALLEGIS SERVICES HOLDINGS LIMITED

Filings

Check filing history of ALLEGIS SERVICES HOLDINGS 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 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

ALLEGIS SERVICES HOLDINGS LIMITED has 1 person with significant control on file:

  • Allegis Group (Uk) Holdings Ii Limited (England reg. 07487154). Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Aston Carter Group Limited. Notified 2019-06-17. Ceased 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Charles Davis born 1960 resident in United States, American national. Notified 2019-06-17. Ceased 2019-06-17.
    • Has significant influence or control
  • Mr Randall Dean Sones born 1959 resident in United States, American national. Notified 2019-06-17. Ceased 2019-06-17.
    • Owns 50–75% of shares
  • Mr Richard Alan Butler born 1964 resident in United States, American national. Notified 2019-06-17. Ceased 2019-06-17.
    • Owns 50–75% of shares
  • 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 Fred Scobie Ridley born 1952 resident in United States, American national. Notified 2019-06-17. Ceased 2019-06-17.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12052778.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.