Ltd Facts The UK company register, as filed

Register entry · No. 04024536

ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

Active Private Limited Company Incorporated 30 Jun 2000

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 13 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £441,720.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 30 Jun 2000 (26 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. ABSOLUTE FIRE AND SECURITY SYSTEMS LTD current
    2. ABSOLUTE SECURITY SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £336,916 £441,720 34
30 Jun 2024 not published not published £364,597 £402,806 31
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £418,719 £230,000 24
30 Jun 2021 * not published not published £480,516 £279,516 31

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • James William Lewis · Director, named in the accounts to 30 Jun 2025
  • Alexander John Busek · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Absolute Fire And Security Systems Group Limited company · 11899769 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm 1 Jul 2019 — —

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 ABSOLUTE FIRE AND SECURITY SYSTEMS LTD still trading?

The register shows ABSOLUTE FIRE AND SECURITY SYSTEMS LTD as active.

What does ABSOLUTE FIRE AND SECURITY SYSTEMS LTD do?

It files the industry code 80100 (Private security activities).

When was ABSOLUTE FIRE AND SECURITY SYSTEMS LTD set up?

It was incorporated on 30 June 2000.

When are ABSOLUTE FIRE AND SECURITY SYSTEMS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ABSOLUTE FIRE AND SECURITY SYSTEMS LTD's next confirmation statement due?

By 13 July 2027.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 04242565 SECURITY MASTERS LIMITED Active Private Limited Company Inc. 28 Jun 2001 80100 · Private security activities
  2. 04241838 3AMI LIMITED Active Private Limited Company Inc. 27 Jun 2001 62090 · Other information technology service activities
  3. 04235179 SAFESTYLE SECURITY SERVICES LIMITED Active Private Limited Company Inc. 15 Jun 2001 80100 · Private security activities
  4. 04233291 CONQUAERO LIMITED Active Private Limited Company Inc. 13 Jun 2001 66210 · Risk and damage evaluation
  5. 04225579 24 SEVEN SECURITY SERVICES (LONDON) LIMITED Active Private Limited Company Inc. 30 May 2001 80100 · Private security activities

The file

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