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Companies House/Bracknell/Company profile

ACTALENT SERVICES LIMITED

Active
12947470·incorporated 2020-10-13

ACTALENT SERVICES LIMITED is an active UK private limited company, incorporated on 13 October 2020 at Companies House (number 12947470; OpenRegistry canonical ID GB-12947470-actalent-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 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
2020-10-13
Registered Address
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 ACTALENT SERVICES 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 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

ACTALENT SERVICES LIMITED has 1 person with significant control on file:

  • Allegis Services Holdings Limited (England And Wales reg. 12052778). Notified 2021-08-16.
    • 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:

  • Mr James Charles Davis born 1960 resident in United States, American national. Notified 2020-10-13. Ceased 2020-10-13.
    • Has significant influence or control
  • Mr Michael Sean Bison born 1973 resident in United States, American national. Notified 2020-10-13. Ceased 2020-10-13.
    • Owns 50–75% of shares
  • Mr Fred Scobie Ridley born 1952 resident in United States, American national. Notified 2020-10-13. Ceased 2020-10-13.
    • Owns 50–75% of shares
  • Mr Richard Alan Butler born 1964 resident in United States, American national. Notified 2020-10-13. Ceased 2020-10-13.
    • Owns 50–75% of shares
  • Mr Randall Dean Sones born 1959 resident in United States, American national. Notified 2020-10-13. Ceased 2020-10-13.
    • Owns 50–75% of shares
  • Aerotek Ii, Inc. (United States reg. D20761326). Notified 2020-10-13. Ceased 2021-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTALENT SERVICES LIMITED has previously traded as:

  • AEROTEK II SERVICES LIMITED (until 2021-08-18)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12947470.

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