Absolute Security Management Limited

Active02131545 Private limited company
Incorporated
13 May 1987 (39 years)
Previously known as
International Security Risk Management Limited (until 16 January 2023)
Quadrant Security Systems Limited (until 11 February 2016)
Industry
Non-trading company (74990)
Owned by
Christopher Lucas-Jones
Accounts type
Unaudited abridged
Region
East of England
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2016
British
Born April 1985 (41)
Officer history (7 former)
12 February 2016
Resigned Pack, Michaela as Director
11 February 2016
11 February 2016
Appointed Pack, Michaela as Director
11 February 2016
Resigned Kemp, Edward as Secretary
11 February 2016
Resigned Kemp, Edward as Director
12 November 2013
Resigned Kemp, Christopher as Director
31 October 2005
Appointed Kemp, Edward as Secretary
31 October 2005
Appointed Kemp, Edward as Director
31 October 2005
Resigned Kemp, Lorraine as Secretary
8 June 2001
Appointed Kemp, Lorraine as Secretary
8 June 2001
Resigned Kemp, Christopher as Secretary
8 June 2001
Resigned Kemp, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher Lucas-Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£3,618
Cash
£2,972
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £2 £2 £2 £3,324 £3,618
Balance sheet detail
202520242023202220212020
Current Assets£23,243£33,907
Debtors£16,144£15,774
Cash£2,972£18,133£2£2£2
Creditors (< 1 year)£19,624£30,583
Creditors (> 1 year)£1
Net Current Assets£3,619£3,324
Net Assets£3,618
Shareholder Funds£3,618£3,324£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates7 June 2026
25 February 2026Unaudited abridged accounts31 March 2025
19 June 2025Confirmation statement with updates7 June 2025
30 December 2024Total exemption full accounts31 March 2024
10 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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