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Absolute Fire And Security Systems Ltd

Absolute Fire And Security Systems Ltd is an active company incorporated on 30 June 2000 with the registered office located in Godalming, Surrey. Absolute Fire And Security Systems Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04024536
Private limited company
Age
25 years
Incorporated 30 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Absolute Fire And Security Systems Ltd
Contact
Address
5 Langham Park
Catteshall Lane
Godalming
Surrey
GU7 1NG
Same address for the past 13 years
Telephone
01483791500
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alexander John Busek
Director • British • Lives in UK • Born in Aug 1966
James William Lewis
Director • British • Lives in England • Born in Feb 1977
Absolute Fire And Security Systems Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Fire And Security Systems Group Ltd
Alexander John Busek and James William Lewis are mutual people.
Active
Absolute Security Systems Limited
Alexander John Busek and James William Lewis are mutual people.
Active
Bamenda Securities Limited
James William Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£364.6K
Increased by £177.96K (+95%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£2.02M
Increased by £248.71K (+14%)
Total Liabilities
-£1.62M
Increased by £115.08K (+8%)
Net Assets
£402.81K
Increased by £133.63K (+50%)
Debt Ratio (%)
80%
Decreased by 4.74% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr James William Lewis Details Changed
2 Months Ago on 18 Jun 2025
Absolute Fire & Security Systems Ltd (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 11 Jul 2025
Director's details changed for Mr James William Lewis on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Absolute Fire & Security Systems Ltd as a person with significant control on 3 June 2025
Submitted on 18 Jun 2025
Change of name notice
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Nov 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Dec 2022
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Repayment History
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